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DISTINGUISHED PROGRAMS OWNERSHIP LLC

Company Details

Name: DISTINGUISHED PROGRAMS OWNERSHIP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 1999 (25 years ago)
Entity Number: 2415681
ZIP code: 12866
County: New York
Place of Formation: Delaware
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
C/O 3H LEGAL SERVICES, PLLC DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-10-19 2024-10-10 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-10-28 2023-10-19 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2008-04-22 2020-10-28 Address 6 EAST 43RD STREET, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-09-03 2008-04-22 Address 111 EIGHT AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-03 2008-04-22 Address 111 EIGHT AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003447 2024-10-09 CERTIFICATE OF CHANGE BY ENTITY 2024-10-09
231019001042 2023-10-19 BIENNIAL STATEMENT 2023-09-01
210901000802 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201028060094 2020-10-28 BIENNIAL STATEMENT 2019-09-01
090831002480 2009-08-31 BIENNIAL STATEMENT 2009-09-01
080422000853 2008-04-22 CERTIFICATE OF CHANGE 2008-04-22
071026003200 2007-10-26 BIENNIAL STATEMENT 2007-09-01
050912002444 2005-09-12 BIENNIAL STATEMENT 2005-09-01
031020002177 2003-10-20 BIENNIAL STATEMENT 2003-09-01
010921002030 2001-09-21 BIENNIAL STATEMENT 2001-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State