| Name: | BANYAN GAMING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 |
| Branch of: | BANYAN GAMING, LLC, Florida (Company Number L15000013655) |
| Entity Number: | 4851140 |
| ZIP code: | 33441 |
| County: | Seneca |
| Place of Formation: | Florida |
| Address: | 245 N. OCEAN DR, DEERFIELD BEACH, FL, United States, 33441 |
| Name | Role | Address |
|---|---|---|
| DIGITAL GAMING CORPORATION | DOS Process Agent | 245 N. OCEAN DR, DEERFIELD BEACH, FL, United States, 33441 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-17 | 2016-04-19 | Address | 3660 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190927000199 | 2019-09-27 | SURRENDER OF AUTHORITY | 2019-09-27 |
| SR-106545 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-106546 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160419000040 | 2016-04-19 | CERTIFICATE OF CHANGE | 2016-04-19 |
| 160308000559 | 2016-03-08 | CERTIFICATE OF PUBLICATION | 2016-03-08 |
| 151117000465 | 2015-11-17 | APPLICATION OF AUTHORITY | 2015-11-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
