| Name: | BISON HOLDINGS (NY), LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 May 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2022 |
| Entity Number: | 4400573 |
| ZIP code: | 80202 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1800 LARIMER ST., SUITE 2200, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| BISON HOLDINGS (NY), LLC | DOS Process Agent | 1800 LARIMER ST., SUITE 2200, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-18 | 2022-10-26 | Address | 1800 LARIMER ST., SUITE 2200, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-08 | 2017-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221026003877 | 2022-10-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-26 |
| 210518060376 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061139 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63622 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190116060859 | 2019-01-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 170608000112 | 2017-06-08 | CERTIFICATE OF CHANGE | 2017-06-08 |
| 161011000850 | 2016-10-11 | CERTIFICATE OF AMENDMENT | 2016-10-11 |
| 160301007263 | 2016-03-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 131031000216 | 2013-10-31 | CERTIFICATE OF PUBLICATION | 2013-10-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
