| Name: | 1 BAY BLVD OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Apr 2024 |
| Entity Number: | 5304918 |
| ZIP code: | 60010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 777 lake zurich rd., suite 200, BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 777 lake zurich rd., suite 200, BARRINGTON, IL, United States, 60010 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-03-03 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-15 | 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 |
|---|---|---|---|
| 240423000721 | 2024-04-22 | SURRENDER OF AUTHORITY | 2024-04-22 |
| 240303000223 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220314003894 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 210201061013 | 2021-02-01 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82312 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82311 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180511000010 | 2018-05-11 | CERTIFICATE OF PUBLICATION | 2018-05-11 |
| 180315000644 | 2018-03-15 | APPLICATION OF AUTHORITY | 2018-03-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
