| Name: | 46 WILSON AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Mar 2011 (14 years ago) (Companies founded in March 2011) |
| Date of dissolution: | 29 Mar 2021 |
| Entity Number: | 4066578 |
| ZIP code: | 12775 (Companies in Nassau, 12775) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O.BOX 1027, ROCKHILL, NY, United States, 12775 |
| Name | Role | Address |
|---|---|---|
| 46 WILSON AVENUE LLC C/O REFCO MANAGEMENT | DOS Process Agent | P.O.BOX 1027, ROCKHILL, NY, United States, 12775 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-01 | 2019-05-10 | Address | C/O REFCO MGMT CO INC, P O BOX 807, WURTSBORO, NY, 12790, USA (Type of address: Service of Process) |
| 2013-04-24 | 2015-05-01 | Address | 109 SOUTH 5TH STREET, SUITE 400, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2011-03-11 | 2013-04-24 | Address | 131-30A MERRICK BLVD., SPRINGFIELD GARDENS, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329000321 | 2021-03-29 | ARTICLES OF DISSOLUTION | 2021-03-29 |
| 210302060438 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190510060420 | 2019-05-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 150501006825 | 2015-05-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130722001220 | 2013-07-22 | CERTIFICATE OF PUBLICATION | 2013-07-22 |
| 130424002189 | 2013-04-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110822000508 | 2011-08-22 | CERTIFICATE OF AMENDMENT | 2011-08-22 |
| 110311000848 | 2011-03-11 | ARTICLES OF ORGANIZATION | 2011-03-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
