| Name: | HINES 1045 AVENUE OF THE AMERICAS INVESTORS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Date of dissolution: | 01 Feb 2024 |
| Entity Number: | 4112701 |
| ZIP code: | 77002 (Companies in New York, 77002) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 845 texas avenue, suite 3300, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 845 texas avenue, suite 3300, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2024-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003101 | 2024-02-01 | SURRENDER OF AUTHORITY | 2024-02-01 |
| 230605000973 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060614 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624060128 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57866 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-57867 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170605007294 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150701007182 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626006265 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110921000802 | 2011-09-21 | CERTIFICATE OF PUBLICATION | 2011-09-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
