| Name: | HEDGESERV II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jan 2008 (17 years ago) |
| Entity Number: | 3622887 |
| County: | New York |
| Date of dissolution: | 03 Jun 2020 |
| Place of Formation: | Delaware |
| Address: | 4 TIMES SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 4 TIMES SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-24 | 2020-06-03 | Address | 4 TIMES SQUARE, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-02-24 | 2020-02-24 | Address | 1271 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-01-30 | 2011-03-15 | Name | HEDGESERV LLC |
| 2008-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-25 | 2008-01-30 | Name | HEDGE SERV LLC |
| 2008-01-25 | 2014-02-24 | Address | ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603000439 | 2020-06-03 | SURRENDER OF AUTHORITY | 2020-06-03 |
| 200224060274 | 2020-02-24 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-49098 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140224006322 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 110315000707 | 2011-03-15 | CERTIFICATE OF AMENDMENT | 2011-03-15 |
| 100608002147 | 2010-06-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080421000207 | 2008-04-21 | CERTIFICATE OF PUBLICATION | 2008-04-21 |
| 080130000679 | 2008-01-30 | CERTIFICATE OF AMENDMENT | 2008-01-30 |
| 080125000965 | 2008-01-25 | APPLICATION OF AUTHORITY | 2008-01-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
