| Name: | O'CONNOR PEABODY HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 1998 (26 years ago) |
| Entity Number: | 2301716 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-01 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-01 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-01 | 2021-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-28 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-28 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005948 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220914001773 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 210401000349 | 2021-04-01 | CERTIFICATE OF CHANGE | 2021-04-01 |
| 200901061354 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-27920 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904009291 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006417 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007347 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006113 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922002500 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
