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45W45 STRATEGIC VENTURE LLC

Company Details

Name: 45W45 STRATEGIC VENTURE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Oct 2014 (10 years ago)
Date of dissolution: 29 Aug 2022
Entity Number: 4656228
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 292 madison avenue, 7th floor, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
the llc DOS Process Agent 292 madison avenue, 7th floor, NEW YORK, NY, United States, 10017

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2022-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-24 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
220830000776 2022-08-29 SURRENDER OF AUTHORITY 2022-08-29
SR-105516 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-105517 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180404007257 2018-04-04 BIENNIAL STATEMENT 2016-10-01
150414000701 2015-04-14 CERTIFICATE OF PUBLICATION 2015-04-14
141024000594 2014-10-24 APPLICATION OF AUTHORITY 2014-10-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State