NEWREZ ASSET MANAGEMENT LLC

Company Details

Name:	NEWREZ ASSET MANAGEMENT LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	10 Sep 2009 (15 years ago) (Companies founded in September 2009)
Date of dissolution:	10 Oct 2024
Entity Number:	3854783
ZIP code:	19034 (Companies in New York, 19034)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	NEWREZ ASSET MANAGEMENT LLC
Address:	601 office center drive, suite 100, FORT WASHINGTON, PA, United States, 19034

DOS Process Agent

Name	Role	Address
the llc	DOS Process Agent	601 office center drive, suite 100, FORT WASHINGTON, PA, United States, 19034

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-27	2024-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-27	2024-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-13	2024-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-13	2024-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-01	2024-06-13	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-09-01	2024-06-13	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-15	2023-09-01	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-15	2023-09-01	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-02-16	2024-06-27	Name	COMPUTERSHARE ASSET MANAGEMENT LLC
2017-12-20	2020-09-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-12-20	2020-09-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-09-08	2017-12-20	Address	(Type of address: Registered Agent)
2016-09-08	2017-12-20	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-10-14	2016-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-14	2016-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-13	2015-10-14	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-09-10	2018-02-16	Name	SPECIALIZED ASSET MANAGEMENT LLC
2009-09-10	2010-07-13	Address	615 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010000569	2024-10-10	CERTIFICATE OF TERMINATION	2024-10-10
240627003610	2024-06-27	CERTIFICATE OF AMENDMENT	2024-06-27
240613003108	2024-06-12	CERTIFICATE OF CHANGE BY ENTITY	2024-06-12
230901000998	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210908000847	2021-09-08	BIENNIAL STATEMENT	2021-09-08
200915000192	2020-09-15	CERTIFICATE OF CHANGE	2020-09-15
190911060299	2019-09-11	BIENNIAL STATEMENT	2019-09-01
180216000613	2018-02-16	CERTIFICATE OF AMENDMENT	2018-02-16
171220000354	2017-12-20	CERTIFICATE OF CHANGE	2017-12-20
170926006295	2017-09-26	BIENNIAL STATEMENT	2017-09-01
160908000787	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
151014000359	2015-10-14	CERTIFICATE OF CHANGE	2015-10-14
150902006708	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130905006257	2013-09-05	BIENNIAL STATEMENT	2013-09-01
111005002270	2011-10-05	BIENNIAL STATEMENT	2011-09-01
100713000439	2010-07-13	CERTIFICATE OF AMENDMENT	2010-07-13
090910000951	2009-09-10	APPLICATION OF AUTHORITY	2009-09-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State