| Name: | 5418 SOUTH BAY ROAD HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Date of dissolution: | 17 Apr 2023 |
| Entity Number: | 5218782 |
| ZIP code: | 33131 (Companies in Albany, 33131) |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 200 south biscayne blvd, ste 3550, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 200 south biscayne blvd, ste 3550, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 200 south biscayne blvd, ste 3550, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-17 | 2018-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417009994 | 2023-04-17 | SURRENDER OF AUTHORITY | 2023-04-17 |
| 230417011313 | 2023-04-17 | CERTIFICATE OF PUBLICATION | 2023-04-17 |
| SR-80614 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-80615 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180823000242 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 171226000487 | 2017-12-26 | CERTIFICATE OF PUBLICATION | 2017-12-26 |
| 171017000330 | 2017-10-17 | APPLICATION OF AUTHORITY | 2017-10-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
