| Name: | SECOND GENERATION REALTY COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Entity Number: | 2341316 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| 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 |
|---|---|---|---|
| 2023-07-22 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-07-22 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-20 | 2023-07-22 | Address | 230 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2007-03-20 | 2013-03-20 | Address | 230 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2005-03-02 | 2007-03-20 | Address | 230 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-02-05 | 2005-03-02 | Address | ATTN:LAWRENCE F GILBERTI ESQ, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-02-02 | 2003-02-05 | Address | ATTN: LAWRENCE F. GILBERTI ESQ, 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001500 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 230722000481 | 2023-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-21 |
| 210208060936 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190819060292 | 2019-08-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 170523006247 | 2017-05-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 130320006394 | 2013-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110707002932 | 2011-07-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090317002210 | 2009-03-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070320002292 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002214 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
