| Name: | IGT AIR PARCEL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Date of dissolution: | 14 Jul 2023 |
| Entity Number: | 4347974 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVENUE 7TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 805 THIRD AVENUE 7TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230715000266 | 2023-07-14 | SURRENDER OF AUTHORITY | 2023-07-14 |
| 210107060461 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190401060238 | 2019-04-01 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-62638 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-62639 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301006825 | 2017-03-01 | BIENNIAL STATEMENT | 2017-01-01 |
| 150305006206 | 2015-03-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130416000392 | 2013-04-16 | CERTIFICATE OF PUBLICATION | 2013-04-16 |
| 130118000288 | 2013-01-18 | APPLICATION OF AUTHORITY | 2013-01-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
