| Name: | MACARTHUR HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 1997 (28 years ago) |
| Entity Number: | 2098726 |
| ZIP code: | 10023 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2130 Broadway, Suite 203, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID KATZ, ESQ. | Agent | SURTSEY REALTY COMPANY, 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE LLC | DOS Process Agent | 2130 Broadway, Suite 203, New York, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-19 | 2023-09-27 | Address | SURTSEY REALTY COMPANY, 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2021-08-19 | 2023-09-27 | Address | SURTSEY REALTY COMPANY, LLC, 2130 BROADWAY / SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2015-01-05 | 2021-08-19 | Address | SURTSEY REALTY COMPANY, LLC, 2130 BROADWAY / SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2007-01-16 | 2015-01-05 | Address | SURTSEY REALTY COMPANY, LLC, 2130 BROADWAY / SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1997-01-03 | 2021-08-19 | Address | SURTSEY REALTY COMPANY, 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1997-01-03 | 2007-01-16 | Address | SURTSEY REALTY COMPANY, LLC, 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927002142 | 2023-09-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210819001201 | 2021-08-19 | CERTIFICATE OF AMENDMENT | 2021-08-19 |
| 210104060348 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060021 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006251 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105008293 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006157 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002180 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002219 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002479 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
