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TOMAS MAIER HOLDING LLC

Company Details

Name: TOMAS MAIER HOLDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Nov 2013 (11 years ago)
Date of dissolution: 16 Mar 2020
Entity Number: 4483069
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 65 BLEECKER ST. 2ND FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 65 BLEECKER ST. 2ND FLOOR, NEW YORK, NY, United States, 10012

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-11-05 2020-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-06 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
200316000824 2020-03-16 SURRENDER OF AUTHORITY 2020-03-16
191105061741 2019-11-05 BIENNIAL STATEMENT 2019-11-01
190604060618 2019-06-04 BIENNIAL STATEMENT 2017-11-01
SR-65467 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-65466 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
140303000567 2014-03-03 CERTIFICATE OF PUBLICATION 2014-03-03
131106000244 2013-11-06 APPLICATION OF AUTHORITY 2013-11-06

Date of last update: 24 Nov 2024

Sources: New York Secretary of State