| Name: | CANYON ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Aug 2012 (12 years ago) |
| Entity Number: | 4281144 |
| County: | New York |
| Date of dissolution: | 21 Sep 2018 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEB ON FIRST LLC |
| Fictitious Name: | CANYON ROAD LLC |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-25 | 2018-09-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-11-25 | 2018-09-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-08-15 | 2015-11-25 | Address | 85 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10003, 3019, USA (Type of address: Service of Process) |
| 2012-08-09 | 2015-11-25 | Address | DAVIDOFF MALITO & HUTCHER LLP, 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Registered Agent) |
| 2012-08-09 | 2014-08-15 | Address | ATTENTION: ELLIOT H. LUTZKER, 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180921000390 | 2018-09-21 | SURRENDER OF AUTHORITY | 2018-09-21 |
| 160802006773 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 151221006092 | 2015-12-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 151125000045 | 2015-11-25 | CERTIFICATE OF CHANGE | 2015-11-25 |
| 150915000882 | 2015-09-15 | CERTIFICATE OF PUBLICATION | 2015-09-15 |
| 140815000391 | 2014-08-15 | CERTIFICATE OF MERGER | 2014-08-21 |
| 120809000024 | 2012-08-09 | APPLICATION OF AUTHORITY | 2012-08-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
