| Name: | NIGHTFLY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 May 1999 (26 years ago) |
| Entity Number: | 2380144 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-05-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2008-04-10 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-10 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-01-30 | 2008-04-10 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2006-01-30 | 2008-04-10 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1999-05-19 | 2006-01-30 | Address | 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-19 | 2006-01-30 | Address | 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531003925 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210129060053 | 2021-01-29 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-114163 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114162 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 110603002433 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 080410000924 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 070522002281 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 060130001275 | 2006-01-30 | CERTIFICATE OF CHANGE | 2006-01-30 |
| 050830002403 | 2005-08-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 010522002117 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
