| Name: | MABY NY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Date of dissolution: | 06 Dec 2019 |
| Entity Number: | 4310498 |
| ZIP code: | 33431 (Companies in New York, 33431) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MABY LLC |
| Fictitious Name: | MABY NY LLC |
| Address: | 185 NW SPANISH RIVER BLVD.,, SUITE #100, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| MABY LLC C/O KIN PROPERTIES, INC. | DOS Process Agent | 185 NW SPANISH RIVER BLVD.,, SUITE #100, BOCA RATON, FL, United States, 33431 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2019-12-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2019-12-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-04-14 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-04-14 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-19 | 2017-04-14 | Address | ATTN: ANDREW M. SCHREIER, 185 NW SPANISH RIVER BLVD #100, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206000117 | 2019-12-06 | SURRENDER OF AUTHORITY | 2019-12-06 |
| SR-113667 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113666 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181009006877 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 170414000647 | 2017-04-14 | CERTIFICATE OF CHANGE | 2017-04-14 |
| 161101007709 | 2016-11-01 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006634 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 130115000822 | 2013-01-15 | CERTIFICATE OF PUBLICATION | 2013-01-15 |
| 121019000252 | 2012-10-19 | APPLICATION OF AUTHORITY | 2012-10-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
