| Name: | THEORY M LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4571924 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 120 S RIVERSIDE PLAZA STE 1900, CHICAGO, IL, United States, 60606 |
| Address ZIP Code: | 60606 |
| Name | Role | Address |
|---|---|---|
| MEDIAOCEAN LLC | DOS Process Agent | 120 S RIVERSIDE PLAZA STE 1900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-06 | 2024-05-21 | Address | 120 S RIVERSIDE PLAZA STE 1900, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2018-05-03 | 2020-05-06 | Address | 120 S RIVERSIDE PLAZA STE 1900, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2016-05-02 | 2018-05-03 | Address | 950 HERNDON PARKWAY SUITE 360, HERNDON, VA, 20170, USA (Type of address: Service of Process) |
| 2014-05-05 | 2016-05-02 | Address | 8775 SAWGRASS WAY, DULUTH, GA, 30097, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521001231 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220523001091 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506060310 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007155 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006039 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505000448 | 2014-05-05 | APPLICATION OF AUTHORITY | 2014-05-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
