| Name: | MR. X GOTHAM, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jun 2012 (12 years ago) |
| Date of dissolution: | 31 Dec 2021 |
| Entity Number: | 4262149 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MR X GOTHAM LLC 401K PLAN | 2014 | 455570346 | 2015-06-11 | MR X GOTHAM LLC | 28 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-06-11 |
| Name of individual signing | JENNIFER RAMOS |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2014-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230002564 | 2021-12-29 | CERTIFICATE OF MERGER | 2021-12-31 |
| 200611060154 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007784 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 151228006120 | 2015-12-28 | BIENNIAL STATEMENT | 2014-06-01 |
| 140926000056 | 2014-09-26 | CERTIFICATE OF CHANGE | 2014-09-26 |
| 120907000363 | 2012-09-07 | CERTIFICATE OF PUBLICATION | 2012-09-07 |
| 120622000155 | 2012-06-22 | ARTICLES OF ORGANIZATION | 2012-06-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
