| Name: | 45F GADOL MEMBER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Dec 2023 |
| Entity Number: | 4743054 |
| ZIP code: | 33418 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7121 fairway drive, suite 410, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 7121 fairway drive, suite 410, PALM BEACH GARDENS, FL, United States, 33418 |
| 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) |
| 2015-04-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-16 | 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 |
|---|---|---|---|
| 231228000331 | 2023-12-27 | SURRENDER OF AUTHORITY | 2023-12-27 |
| 210423060176 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060232 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-105980 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105979 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181224006201 | 2018-12-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416000374 | 2015-04-16 | APPLICATION OF AUTHORITY | 2015-04-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
