| Name: | 40 CONVENT HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Date of dissolution: | 03 May 2019 |
| Entity Number: | 4495535 |
| ZIP code: | 60010 (Companies in New York, 60010) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LSD DEVELOPMENT, LLC, 777 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O LSD DEVELOPMENT, LLC, 777 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-04 | 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 |
|---|---|---|---|
| 190503000457 | 2019-05-03 | SURRENDER OF AUTHORITY | 2019-05-03 |
| SR-65766 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65767 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140225000140 | 2014-02-25 | CERTIFICATE OF PUBLICATION | 2014-02-25 |
| 131204000093 | 2013-12-04 | APPLICATION OF AUTHORITY | 2013-12-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
