| Name: | 862 SECOND AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 1995 (30 years ago) |
| Entity Number: | 1918700 |
| ZIP code: | 10506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O EVE HART RICE | DOS Process Agent | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2025-05-16 | Address | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2023-07-02 | 2025-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-05-20 | 2023-07-02 | Address | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2008-01-07 | 2013-05-20 | Address | C/O PAUL,HASTINGS ET AL, LLP, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-06 | 2008-01-07 | Address | 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250516000842 | 2025-05-16 | BIENNIAL STATEMENT | 2025-05-16 |
| 230702000645 | 2023-07-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060263 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060923 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006330 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
