| Name: | MAISON BETC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Entity Number: | 2121992 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-02 | 2023-12-15 | Name | ADRENALINE, LLC |
| 2002-04-26 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-04-26 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-11-06 | 2010-04-02 | Name | FUEL NORTH AMERICA, LLC |
| 1998-11-06 | 2002-04-26 | Address | 350 HUDSON STREET - 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1997-03-12 | 1998-11-06 | Address | % EURO RSCG NORTH AMERICA, INC, 6TH FLOOR 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1997-03-12 | 1998-11-06 | Name | ROBERT A. BECKER EURO RSCG LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215003537 | 2023-12-15 | CERTIFICATE OF AMENDMENT | 2023-12-15 |
| 230302004386 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060068 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060351 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321006290 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150320006061 | 2015-03-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130416002387 | 2013-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 110503003135 | 2011-05-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 100402000079 | 2010-04-02 | CERTIFICATE OF AMENDMENT | 2010-04-02 |
| 090408002168 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
