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ROYAL PROMENADE LLC

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Company Details

Name: ROYAL PROMENADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 1999 (26 years ago)
Entity Number: 2385318
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 488 madison avenue, SUITE 2103, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
the llc DOS Process Agent 488 madison avenue, SUITE 2103, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-11-03 2025-06-02 Address 488 madison avenue, SUITE 2103, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-06-06 2023-11-03 Address 3 EAST 54TH STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-12-30 2023-06-06 Address 3 EAST 54TH STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-04-29 2019-12-30 Address 501 MADISON AVE. STE. 202, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-22 2009-04-29 Address 625 BROADWAY, 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602005242 2025-06-02 BIENNIAL STATEMENT 2025-06-02
231103002415 2023-10-26 CERTIFICATE OF CHANGE BY ENTITY 2023-10-26
230606001180 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210603060510 2021-06-03 BIENNIAL STATEMENT 2021-06-01
191230060089 2019-12-30 BIENNIAL STATEMENT 2019-06-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State