| Name: | ENHANCED NEW YORK HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Entity Number: | 2452608 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-11 | 2023-01-07 | Address | 600 LEXINGTON AVENUE, SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-28 | 2023-01-07 | Address | 601 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2011-04-28 | 2015-12-11 | Address | 601 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-01-16 | 2011-04-28 | Address | 350 PARK AVE, 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-08-08 | 2011-04-28 | Address | 350 PARK AVE 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-11-16 | 2006-08-08 | Address | ENHANCED NEW YORK ISSUER, LLC, 350 PARK AVE 24TH FLR., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-01-25 | 2005-11-16 | Address | C/O ENHANCED NEW YORK ISSUER, 350 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2000-02-08 | 2008-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-22 | 2000-02-08 | Address | P O BOX 631, WILMINGTON, DE, 19899, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230107000109 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 191203061751 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 181219006552 | 2018-12-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 151211006062 | 2015-12-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006108 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120119002650 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 110428000538 | 2011-04-28 | CERTIFICATE OF CHANGE | 2011-04-28 |
| 100104002534 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116002492 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060808000048 | 2006-08-08 | CERTIFICATE OF CHANGE | 2006-08-08 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
