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AMG RINCON, LLC

Company Details

Name: AMG RINCON, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Jul 2014 (10 years ago)
Date of dissolution: 22 Aug 2024
Entity Number: 4613494
ZIP code: 70130
County: New York
Place of Formation: Delaware
Address: 643 magazine st, ste 306, NEW ORLEANS, LA, United States, 70130

DOS Process Agent

Name Role Address
the llc DOS Process Agent 643 magazine st, ste 306, NEW ORLEANS, LA, United States, 70130

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-07-03 2024-08-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-02 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-29 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240823001475 2024-08-22 SURRENDER OF AUTHORITY 2024-08-22
240703003284 2024-07-03 BIENNIAL STATEMENT 2024-07-03
220702000773 2022-07-02 BIENNIAL STATEMENT 2022-07-01
200702061306 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-68285 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180702007651 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160804006920 2016-08-04 BIENNIAL STATEMENT 2016-07-01
140729000083 2014-07-29 APPLICATION OF AUTHORITY 2014-07-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State