| Name: | CARL M. LOEB MANAGEMENT HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Dec 2009 (15 years ago) |
| Entity Number: | 3889781 |
| County: | New York |
| Date of dissolution: | 03 Apr 2017 |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, 19TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C/O LOEB PARTNERS CORPORATION | DOS Process Agent | 100 WALL STREET, 19TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-29 | 2017-04-03 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2009-12-16 | 2011-12-29 | Address | 61 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170403000110 | 2017-04-03 | SURRENDER OF AUTHORITY | 2017-04-03 |
| 160210006161 | 2016-02-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226006006 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002026 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100408000138 | 2010-04-08 | CERTIFICATE OF PUBLICATION | 2010-04-08 |
| 091216000775 | 2009-12-16 | APPLICATION OF AUTHORITY | 2009-12-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
