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BLOCK.ONE USA LLC

Company Details

Name: BLOCK.ONE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Jun 2018 (6 years ago)
Date of dissolution: 14 Aug 2024
Entity Number: 5354329
ZIP code: 19807
County: New York
Place of Formation: Delaware
Foreign Legal Name: BLOCK.ONE LLC
Fictitious Name: BLOCK.ONE USA LLC
Address: 4001 Kennett Pike,, Suite 302, Wilmington, DE, United States, 19807

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC. DOS Process Agent 4001 Kennett Pike,, Suite 302, Wilmington, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-06-03 2024-08-15 Address 4001 Kennett Pike, Suite 302, Wilmington, DE, 19807, USA (Type of address: Service of Process)
2022-04-03 2024-06-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-03 2024-06-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-03-18 2022-04-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-03-18 2022-04-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-06-06 2020-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815001866 2024-08-14 SURRENDER OF AUTHORITY 2024-08-14
240603006159 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220608000433 2022-06-08 BIENNIAL STATEMENT 2022-06-01
220403000382 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200604060601 2020-06-04 BIENNIAL STATEMENT 2020-06-01
200318000146 2020-03-18 CERTIFICATE OF CHANGE 2020-03-18
181109000030 2018-11-09 CERTIFICATE OF PUBLICATION 2018-11-09
180606000492 2018-06-06 APPLICATION OF AUTHORITY 2018-06-06

Date of last update: 22 Nov 2024

Sources: New York Secretary of State