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BASE ENTERTAINMENT MACAU, LLC

Company Details

Name: BASE ENTERTAINMENT MACAU, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Sep 2007 (17 years ago)
Date of dissolution: 18 May 2021
Entity Number: 3569292
ZIP code: 77056
County: New York
Place of Formation: Delaware
Address: 3009 POST OAK BLVD., SUITE 1200, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3009 POST OAK BLVD., SUITE 1200, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2021-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-09-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-09-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210518000801 2021-05-18 SURRENDER OF AUTHORITY 2021-05-18
210125060227 2021-01-25 BIENNIAL STATEMENT 2019-09-01
SR-48048 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-48049 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
071128000254 2007-11-28 CERTIFICATE OF PUBLICATION 2007-11-28
070918000629 2007-09-18 APPLICATION OF AUTHORITY 2007-09-18

Date of last update: 27 Nov 2024

Sources: New York Secretary of State