| Name: | ERIN SERIES 1 HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 1999 (25 years ago) |
| Entity Number: | 2445306 |
| ZIP code: | 10016 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 307 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERIN SERIES 1 HOLDINGS LLC | DOS Process Agent | 307 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-22 | 2019-12-04 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-07-22 | 2014-03-14 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-02-08 | 2010-07-22 | Address | 35 EAST 21ST STREET, 5/F, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-09-28 | 2010-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-09-28 | 2010-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-10-06 | 2007-09-28 | Address | 90 WILLIAM STREET SUITE 802, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-11-27 | 2003-10-06 | Address | 907 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1999-12-01 | 2001-11-27 | Address | 907 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191204000631 | 2019-12-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-01-03 |
| 171208006242 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006039 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140314006253 | 2014-03-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 100722000848 | 2010-07-22 | CERTIFICATE OF CHANGE | 2010-07-22 |
| 100208002581 | 2010-02-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080207002060 | 2008-02-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 070928000518 | 2007-09-28 | CERTIFICATE OF CHANGE | 2007-09-28 |
| 051201002340 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 041220001231 | 2004-12-20 | CERTIFICATE OF AMENDMENT | 2004-12-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
