| Name: | WILDFLOWER HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Oct 2017 (7 years ago) |
| Entity Number: | 5224684 |
| County: | New York |
| Date of dissolution: | 23 May 2023 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WILDFLOWER LTD. LLC |
| Fictitious Name: | WILDFLOWER HOLDINGS LLC |
| Address: | 80 eighth avenue, suite 1602, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 80 eighth avenue, suite 1602, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-03-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-26 | 2018-03-19 | Address | GOLDFARB & FLEECE LLP, 560 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524002261 | 2023-05-23 | SURRENDER OF AUTHORITY | 2023-05-23 |
| 211001002851 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-116075 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-116076 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191003062210 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 180319000005 | 2018-03-19 | CERTIFICATE OF CHANGE | 2018-03-19 |
| 180122000478 | 2018-01-22 | CERTIFICATE OF PUBLICATION | 2018-01-22 |
| 171115000497 | 2017-11-15 | CERTIFICATE OF CORRECTION | 2017-11-15 |
| 171026000529 | 2017-10-26 | APPLICATION OF AUTHORITY | 2017-10-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
