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PROMONTORY GROWTH AND INNOVATION, LLC

Company Details

Name: PROMONTORY GROWTH AND INNOVATION, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 May 2009 (15 years ago)
Entity Number: 3814809
County: New York
Date of dissolution: 16 Jun 2020
Place of Formation: Delaware
Address: ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504
Address ZIP Code: 10504

DOS Process Agent

Name Role Address
INTERNATIONAL BUSINESS MACHINES CORPORATION DOS Process Agent ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-05-15 2020-06-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-05 2017-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-05 2017-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-24 2017-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-28 2017-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-28 2017-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200616000211 2020-06-16 SURRENDER OF AUTHORITY 2020-06-16
190515060131 2019-05-15 BIENNIAL STATEMENT 2019-05-01
SR-52286 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-52285 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170607000277 2017-06-07 CERTIFICATE OF CHANGE 2017-06-07
170605000089 2017-06-05 CERTIFICATE OF CHANGE 2017-06-05
170524006328 2017-05-24 BIENNIAL STATEMENT 2017-05-01
150601007257 2015-06-01 BIENNIAL STATEMENT 2015-05-01
150528000174 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
130530002055 2013-05-30 BIENNIAL STATEMENT 2013-05-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State