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919 THIRD AVENUE LLC

Company Details

Name: 919 THIRD AVENUE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 1999 (26 years ago)
Entity Number: 2386066
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-12-09 2023-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-12-09 2023-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-15 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-08-15 2012-08-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-01-18 2007-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-18 2007-08-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614001502 2023-06-14 BIENNIAL STATEMENT 2023-06-01
221209001936 2022-12-08 CERTIFICATE OF CHANGE BY ENTITY 2022-12-08
210615060445 2021-06-15 BIENNIAL STATEMENT 2021-06-01
190627060051 2019-06-27 BIENNIAL STATEMENT 2019-06-01
SR-86910 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-86911 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170605006381 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150611006282 2015-06-11 BIENNIAL STATEMENT 2015-06-01
131029006168 2013-10-29 BIENNIAL STATEMENT 2013-06-01
120824000215 2012-08-24 CERTIFICATE OF CHANGE 2012-08-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State