| Name: | UNDERHILL CAPITAL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Oct 2000 (24 years ago) |
| Entity Number: | 2567039 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTENTION: ADAM GRISANTI, 1325 AVE OF AMERICAS 18TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| UNDERHILL CAPITAL, L.L.C. | DOS Process Agent | ATTENTION: ADAM GRISANTI, 1325 AVE OF AMERICAS 18TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-09 | 2015-01-02 | Address | ATTENTION: FRANK STOLBA, 1325 AVE OF AMERICAS 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-11-19 | 2014-09-09 | Address | 61 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-11-24 | 2012-11-19 | Address | 61 BROADWAY / 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-10-17 | 2010-11-24 | Address | 61 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-10-25 | 2011-06-08 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-10-25 | 2006-10-17 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181005006662 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161207006035 | 2016-12-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 150102006936 | 2015-01-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 140909000605 | 2014-09-09 | CERTIFICATE OF AMENDMENT | 2014-09-09 |
| 121119002412 | 2012-11-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 110608000870 | 2011-06-08 | CERTIFICATE OF CHANGE | 2011-06-08 |
| 101124002055 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002465 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061207000638 | 2006-12-07 | CERTIFICATE OF PUBLICATION | 2006-12-07 |
| 061017002542 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
