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CADDIE CONCIERGE, LLC

Branch

Company Details

Name: CADDIE CONCIERGE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Sep 2010 (14 years ago)
Date of dissolution: 11 Dec 2017
Branch of: CADDIE CONCIERGE, LLC, Florida (Company Number L10000040588)
Entity Number: 3996692
ZIP code: 85254
County: Westchester
Place of Formation: Florida
Address: 15044 N. SCOTTSDALE ROAD -, SUITE 300, SCOTTSDALE, AZ, United States, 85254

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15044 N. SCOTTSDALE ROAD -, SUITE 300, SCOTTSDALE, AZ, United States, 85254

History

Start date End date Type Value
2013-02-28 2017-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-28 2017-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-17 2013-02-28 Address POST OFFICE BOX 202, PONTE VEDRA, FL, 32004, 0202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171211000165 2017-12-11 SURRENDER OF AUTHORITY 2017-12-11
160907006636 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140923006135 2014-09-23 BIENNIAL STATEMENT 2014-09-01
130228000137 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
120919006022 2012-09-19 BIENNIAL STATEMENT 2012-09-01
110304000167 2011-03-04 CERTIFICATE OF AMENDMENT 2011-03-04
100917000031 2010-09-17 APPLICATION OF AUTHORITY 2010-09-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State