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CHINA LAKE GP, LLC

Company Details

Name: CHINA LAKE GP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Nov 2007 (17 years ago)
Date of dissolution: 28 Nov 2023
Entity Number: 3599835
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 437 madison avenue suite 22a, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
the llc DOS Process Agent 437 madison avenue suite 22a, NEW YORK, NY, United States, 10022

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-11-01 2023-11-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-11-01 2023-11-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-11-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-11-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-11-17 2017-11-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-11-30 2011-11-17 Address ATTN: CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-30 2011-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231129017494 2023-11-28 SURRENDER OF AUTHORITY 2023-11-28
231101034986 2023-11-01 BIENNIAL STATEMENT 2023-11-01
SR-111693 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-111692 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
171108006230 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151104006410 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131112007137 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120221002446 2012-02-21 BIENNIAL STATEMENT 2011-11-01
111117000133 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17
100106002277 2010-01-06 BIENNIAL STATEMENT 2009-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State