| Name: | 1643FIRST LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Dec 2023 |
| Entity Number: | 4514736 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | attn: general counsel, 805 THIRD AVENUE, 7th floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | attn: general counsel, 805 THIRD AVENUE, 7th floor, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-16 | 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 |
|---|---|---|---|
| 231228003537 | 2023-12-28 | SURRENDER OF AUTHORITY | 2023-12-28 |
| 220113000358 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200131060241 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66286 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-66287 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180503007480 | 2018-05-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160404007724 | 2016-04-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140418000689 | 2014-04-18 | CERTIFICATE OF PUBLICATION | 2014-04-18 |
| 140116000574 | 2014-01-16 | APPLICATION OF AUTHORITY | 2014-01-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
