| Name: | ADVANTAGE WAYPOINT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Date of dissolution: | 20 May 2024 |
| Entity Number: | 4196423 |
| ZIP code: | 92618 (Companies in New York, 92618) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15310 barranca parkway, suite 100, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 15310 barranca parkway, suite 100, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-04-14 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-24 | 2014-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-24 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2014-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2014-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-01 | 2012-08-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2012-02-01 | 2012-08-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521003732 | 2024-05-20 | SURRENDER OF AUTHORITY | 2024-05-20 |
| 240201036557 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220216000859 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200203062421 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006079 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007231 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140414006492 | 2014-04-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 140224000332 | 2014-02-24 | CERTIFICATE OF CHANGE | 2014-02-24 |
| 120824000375 | 2012-08-24 | CERTIFICATE OF CHANGE | 2012-08-24 |
| 120822001221 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
