| Name: | NORTHWOOD PG LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Jul 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 |
| Entity Number: | 4113974 |
| ZIP code: | 80202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O MARA ELSER, 1819 WAZEE ST, 2ND FLOOR, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| NORTHWOOD INVESTORS LLC | DOS Process Agent | C/O MARA ELSER, 1819 WAZEE ST, 2ND FLOOR, DENVER, CO, United States, 80202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-26 | 2016-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-26 | 2016-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-23 | 2013-12-26 | Address | 8080 PARK LANE, SUITE 770, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| 2012-08-21 | 2013-12-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2013-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-01 | 2012-08-17 | Address | 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| 2011-07-01 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160923000607 | 2016-09-23 | SURRENDER OF AUTHORITY | 2016-09-23 |
| 150706006273 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 131226000070 | 2013-12-26 | CERTIFICATE OF CHANGE | 2013-12-26 |
| 130723006212 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 120821000349 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
| 120817000305 | 2012-08-17 | CERTIFICATE OF CHANGE | 2012-08-17 |
| 110701000149 | 2011-07-01 | APPLICATION OF AUTHORITY | 2011-07-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
