Search icon

COLE MT NEWBURGH NY, LLC

Company Details

Name: COLE MT NEWBURGH NY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Aug 2013 (11 years ago) (Companies founded in August 2013)
Date of dissolution: 09 Aug 2024
Entity Number: 4444733
ZIP code: 85016 (Companies in Orange, 85016)
County: Orange
Place of Formation: Delaware
Address: 2398 E. CAMELBACK ROAD, 4TH FLOOR, PHOENIX, AZ, United States, 85016

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 2398 E. CAMELBACK ROAD, 4TH FLOOR, PHOENIX, AZ, United States, 85016

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-08-01 2024-08-12 Address 2398 E. CAMELBACK ROAD, 4TH FLOOR, PHOENIX, AZ, 85016, USA (Type of address: Service of Process)
2019-08-02 2023-08-01 Address 2398 E. CAMELBACK ROAD, 4TH FLOOR, PHOENIX, AZ, 85016, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240812002828 2024-08-09 SURRENDER OF AUTHORITY 2024-08-09
230801008039 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802002538 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190802060190 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-64536 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-64535 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170801007659 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008165 2015-08-03 BIENNIAL STATEMENT 2015-08-01
131011000504 2013-10-11 CERTIFICATE OF PUBLICATION 2013-10-11
130813000442 2013-08-13 APPLICATION OF AUTHORITY 2013-08-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State