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MANSION REALTY LLC

Company Details

Name: MANSION REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 1998 (27 years ago)
Entity Number: 2258729
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900T12F6A0MBFYP95 2258729 US-NY GENERAL ACTIVE 1998-05-12

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters 80 STATE STREET, 39 FLOOR, ALBANY, US-NY, US, 12207

Registration details

Registration Date 2019-11-05
Last Update 2024-08-07
Status ISSUED
Next Renewal 2025-09-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2258729

DOS Process Agent

Name Role Address
C/O 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
2022-02-15 2024-05-02 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-15 2024-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-08 2022-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2020-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-09 2015-04-30 Address 150 E 58TH ST, P H, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-04-27 2012-08-09 Address 433 5TH AVE, STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-05-06 2006-04-27 Address 6 MARLON LN, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502000104 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220504003015 2022-05-04 BIENNIAL STATEMENT 2022-05-01
220215001875 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
200508060562 2020-05-08 BIENNIAL STATEMENT 2020-05-01
SR-86520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86519 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007347 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006042 2016-05-02 BIENNIAL STATEMENT 2016-05-01
150430000601 2015-04-30 CERTIFICATE OF CHANGE 2015-04-30
141218006409 2014-12-18 BIENNIAL STATEMENT 2014-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State