| Name: | 5005 NEW PORT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Sep 2019 (5 years ago) (Companies founded in September 2019) |
| Date of dissolution: | 28 Sep 2023 |
| Entity Number: | 5615882 |
| ZIP code: | 60008 (Companies in New York, 60008) |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | NEW PORT LLC |
| Fictitious Name: | 5005 NEW PORT LLC |
| Address: | 5005 newport dr. suite 403, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 5005 newport dr. suite 403, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-08 | 2023-09-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-10-08 | 2023-09-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-03-17 | 2021-10-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-03-17 | 2021-10-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-09-05 | 2020-03-17 | Address | 5005 NEW PORT DR, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928002743 | 2023-07-07 | SURRENDER OF AUTHORITY | 2023-07-07 |
| 211008000400 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 200317000120 | 2020-03-17 | CERTIFICATE OF CHANGE | 2020-03-17 |
| 190905000451 | 2019-09-05 | APPLICATION OF AUTHORITY | 2019-09-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
