| Name: | BAMBOO LONDON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Date of dissolution: | 29 Dec 2016 |
| Entity Number: | 3556780 |
| ZIP code: | 10710 (Companies in New York, 10710) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CAROLYN H. SPECHT, 50 MONTROSE RD., YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| BAMBOO LONDON, INC. | DOS Process Agent | C/O CAROLYN H. SPECHT, 50 MONTROSE RD., YONKERS, NY, United States, 10710 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SIMON WESTON | Chief Executive Officer | C/O CAROLYN H. SPECHT, 50 MONTROSE RD., YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-17 | 2013-11-01 | Address | 15 BROAD ST, APT 3122, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2013-11-01 | Address | 15 BROAD ST, APT 3122, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2013-11-01 | Address | FULBRIGHT & JAWORSKI L.L.P., 555 S. FLOWER ST., 41ST FL., LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000326 | 2016-12-29 | CERTIFICATE OF TERMINATION | 2016-12-29 |
| 150903006457 | 2015-09-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131101006353 | 2013-11-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817003134 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816000278 | 2007-08-16 | APPLICATION OF AUTHORITY | 2007-08-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
