| Name: | 55 PEARLKMM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Jun 2017 (7 years ago) |
| Entity Number: | 5163499 |
| County: | Kings |
| Date of dissolution: | 14 Jun 2019 |
| Place of Formation: | Delaware |
| Address: | 1900 LAKEWAY DRIVE, SUITE 100, LEWISVILLE, TX, United States, 75057 |
| Address ZIP Code: | 75057 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1900 LAKEWAY DRIVE, SUITE 100, LEWISVILLE, TX, United States, 75057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-30 | 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 |
|---|---|---|---|
| 190614000079 | 2019-06-14 | SURRENDER OF AUTHORITY | 2019-06-14 |
| SR-107959 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-107960 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171002000214 | 2017-10-02 | CERTIFICATE OF PUBLICATION | 2017-10-02 |
| 170630000161 | 2017-06-30 | APPLICATION OF AUTHORITY | 2017-06-30 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
