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2ND GENERATION PROPERTIES LLC

Company Details

Name: 2ND GENERATION PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 1996 (28 years ago)
Entity Number: 2055341
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-04 2024-11-06 Address 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2024-11-04 2024-11-06 Address 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-13 2024-11-04 Address ATTN: LAWRENCE F GILBERTI, 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1996-08-07 1998-08-13 Address ATTN: LAWRENCE F. GILBERTI ESQ, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-08-07 2024-11-04 Address 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241106002521 2024-11-05 CERTIFICATE OF CHANGE BY ENTITY 2024-11-05
241104001827 2024-11-04 BIENNIAL STATEMENT 2024-11-04
020812002035 2002-08-12 BIENNIAL STATEMENT 2002-08-01
000808002080 2000-08-08 BIENNIAL STATEMENT 2000-08-01
990209000081 1999-02-09 AFFIDAVIT OF PUBLICATION 1999-02-09
990209000077 1999-02-09 AFFIDAVIT OF PUBLICATION 1999-02-09
980813002236 1998-08-13 BIENNIAL STATEMENT 1998-08-01
960807000688 1996-08-07 ARTICLES OF ORGANIZATION 1996-08-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State