| Name: | 140 WILSEY ROAD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Entity Number: | 4380603 |
| County: | Saratoga |
| Date of dissolution: | 08 Oct 2024 |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-10-15 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-14 | 2024-10-15 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2024-02-14 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2024-02-14 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-03-05 | 2023-03-08 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-02-22 | 2023-03-08 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-02-22 | 2019-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-03-28 | 2019-02-22 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003066 | 2024-10-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-08 |
| 240214000089 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230308003495 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061669 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061130 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 190222000551 | 2019-02-22 | CERTIFICATE OF CHANGE | 2019-02-22 |
| 170303007197 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007477 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130614000881 | 2013-06-14 | CERTIFICATE OF PUBLICATION | 2013-06-14 |
| 130328000548 | 2013-03-28 | ARTICLES OF ORGANIZATION | 2013-03-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
