| Name: | ANDOVER PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439254 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANDOVER PROPERTIES, LLC, COLORADO | 20201622345 | COLORADO |
| Headquarter of | ANDOVER PROPERTIES, LLC, FLORIDA | M16000003551 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES CORP | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2024-05-03 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2019-02-11 | 2023-10-16 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, 1674, USA (Type of address: Service of Process) |
| 2011-03-10 | 2019-02-11 | Address | PAMELA FLAHERTY, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2007-03-30 | 2011-03-10 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1999-11-15 | 2007-03-30 | Address | SHACK & SIEGEL, P.C., 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503004200 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 231016002262 | 2023-10-16 | BIENNIAL STATEMENT | 2021-11-01 |
| 191118060195 | 2019-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 190211061655 | 2019-02-11 | BIENNIAL STATEMENT | 2017-11-01 |
| 160801006749 | 2016-08-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 150522006124 | 2015-05-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002347 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 110310002064 | 2011-03-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002135 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 070330002380 | 2007-03-30 | BIENNIAL STATEMENT | 2005-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7212167207 | 2020-04-28 | 0202 | PPP | 150 E 52nd St, Suite 32002, New York, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2401185 | Fair Labor Standards Act | 2024-02-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ST. CLAIR, |
| Role | Plaintiff |
| Name | ANDOVER PROPERTIES, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
