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CUIP ALBEE SQUARE RETAIL LLC

Company Details

Name: CUIP ALBEE SQUARE RETAIL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Jun 2007 (17 years ago)
Date of dissolution: 05 Mar 2015
Entity Number: 3529847
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: ATTENTION:JENNIFER MCCOOL,ESQ., 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
RELATED COMPANIES DOS Process Agent ATTENTION:JENNIFER MCCOOL,ESQ., 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2011-05-24 2015-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-24 2015-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-07 2011-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-07 2011-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-21 2010-12-07 Address 201 SPEAR ST 14TH FLR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
2007-06-12 2009-07-21 Address ATTN: THOMAS C. KLUGHERZ, 201 SPEAR STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150305000564 2015-03-05 SURRENDER OF AUTHORITY 2015-03-05
130708007488 2013-07-08 BIENNIAL STATEMENT 2013-06-01
110602002454 2011-06-02 BIENNIAL STATEMENT 2011-06-01
110524000548 2011-05-24 CERTIFICATE OF CHANGE 2011-05-24
101207000494 2010-12-07 CERTIFICATE OF CHANGE 2010-12-07
090721002630 2009-07-21 BIENNIAL STATEMENT 2009-06-01
070918000453 2007-09-18 CERTIFICATE OF PUBLICATION 2007-09-18
070612000662 2007-06-12 APPLICATION OF AUTHORITY 2007-06-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State