| Name: | UE HENRIETTA HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 1997 (28 years ago) |
| Entity Number: | 2132174 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UE HENRIETTA HOLDING LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-15 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-10 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-10 | 1997-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003936 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060735 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060483 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25314 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404006645 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006841 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 141126000737 | 2014-11-26 | CERTIFICATE OF AMENDMENT | 2014-11-26 |
| 130401006187 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110330002054 | 2011-03-30 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
