Search icon

OUTPARCEL DEVELOPMENT, LLC

Company Details

Name: OUTPARCEL DEVELOPMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2000 (24 years ago)
Entity Number: 2535818
ZIP code: 12207
County: Erie
Place of Formation: New York
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
2022-02-08 2024-07-05 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-08 2024-07-05 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-07 2022-02-08 Address 206 S CORONADO AVE, ESPANOLA, NM, 87532, 2792, USA (Type of address: Service of Process)
2019-01-28 2022-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-07 Address 333 LUDLOW STREET, SOUTH TOWER 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2016-11-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-28 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-28 2016-11-28 Address ATTN: JAY A. KAISER, 1281 E MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2000-07-26 2006-09-28 Address 1281 EAST MAIN STREET, ATTENTION: JAY A. KAISER, STAMFORD, CT, 06902, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240705001376 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220729002844 2022-07-29 BIENNIAL STATEMENT 2022-07-01
220208000336 2022-02-04 CERTIFICATE OF CHANGE BY ENTITY 2022-02-04
200707060297 2020-07-07 BIENNIAL STATEMENT 2020-07-01
SR-31704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007506 2018-07-02 BIENNIAL STATEMENT 2018-07-01
161128001027 2016-11-28 CERTIFICATE OF CHANGE 2016-11-28
160705008529 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140826006096 2014-08-26 BIENNIAL STATEMENT 2014-07-01
120706006374 2012-07-06 BIENNIAL STATEMENT 2012-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State