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MACARTHUR HOLDINGS, LLC

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Company Details

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

Agent

Name Role Address
DAVID KATZ, ESQ. Agent SURTSEY REALTY COMPANY, 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O THE LLC DOS Process Agent 2130 Broadway, Suite 203, New York, NY, United States, 10023

History

Start date End date Type Value
2023-09-27 2025-01-02 Address 2130 Broadway, Suite 203, New York, NY, 10023, USA (Type of address: Service of Process)
2023-09-27 2025-01-02 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)
2021-08-19 2023-09-27 Address SURTSEY REALTY COMPANY, 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
250102001266 2025-01-02 BIENNIAL STATEMENT 2025-01-02
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

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State