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SANDBOX STUDIO DE, LLC

Company Details

Name: SANDBOX STUDIO DE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Jan 2016 (9 years ago)
Date of dissolution: 11 Jul 2022
Entity Number: 4881425
ZIP code: 60661
County: New York
Place of Formation: Delaware
Foreign Legal Name: SANDBOX STUDIO, LLC
Fictitious Name: SANDBOX STUDIO DE, LLC
Address: 500 w. madison st., 20th floor, CHICAGO, IL, United States, 60661

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O accenture llp DOS Process Agent 500 w. madison st., 20th floor, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
2020-09-22 2022-07-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-01-13 2020-09-22 Address 55 WATER STREET, THIRD FLOOR, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2019-08-01 2020-01-13 Address 800 CONCAR DRIVE, SUITE 100, SAN MATEO, CA, 94402, USA (Type of address: Service of Process)
2016-07-13 2019-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-13 2020-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-19 2016-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-19 2016-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220711002798 2022-07-11 SURRENDER OF AUTHORITY 2022-07-11
220103003168 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200922000588 2020-09-22 CERTIFICATE OF CHANGE 2020-09-22
200113060268 2020-01-13 BIENNIAL STATEMENT 2020-01-01
190801000892 2019-08-01 CERTIFICATE OF MERGER 2019-08-01
180103007353 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160713000314 2016-07-13 CERTIFICATE OF CHANGE 2016-07-13
160411000345 2016-04-11 CERTIFICATE OF PUBLICATION 2016-04-11
160119000538 2016-01-19 APPLICATION OF AUTHORITY 2016-01-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State