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EXTELL 45 MEMBER LLC

Company Details

Name: EXTELL 45 MEMBER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Apr 2007 (18 years ago) (Companies founded in April 2007)
Date of dissolution: 05 Sep 2013
Entity Number: 3506575
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Address: 805 THIRD AVE 7TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O EXTELL DEVELOPMENT CO DOS Process Agent 805 THIRD AVE 7TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-04-23 2013-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130905000279 2013-09-05 SURRENDER OF AUTHORITY 2013-09-05
110527003006 2011-05-27 BIENNIAL STATEMENT 2011-04-01
090504002278 2009-05-04 BIENNIAL STATEMENT 2009-04-01
080104000570 2008-01-04 CERTIFICATE OF PUBLICATION 2008-01-04
070423000039 2007-04-23 APPLICATION OF AUTHORITY 2007-04-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State