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MANNIX HOLDINGS, LLC

Company Details

Name: MANNIX HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2000 (24 years ago)
Entity Number: 2570413
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-12-11 2024-12-12 Address 1001 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-11-21 2024-12-11 Address 1001 AVE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-12-08 2016-11-21 Address 1001 AVE OF THE AMERICAS, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-11-24 2014-12-08 Address 220 WEST 42ND ST, 19TH FL, NEW YORK, NY, 10036, 7202, USA (Type of address: Service of Process)
2000-11-03 2004-11-24 Address 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211003346 2024-12-11 BIENNIAL STATEMENT 2024-12-11
241212001195 2024-12-11 CERTIFICATE OF CHANGE BY ENTITY 2024-12-11
230117002481 2023-01-17 BIENNIAL STATEMENT 2022-11-01
201202061094 2020-12-02 BIENNIAL STATEMENT 2020-11-01
181212002031 2018-12-12 BIENNIAL STATEMENT 2018-11-01
161121002016 2016-11-21 BIENNIAL STATEMENT 2016-11-01
141208002038 2014-12-08 BIENNIAL STATEMENT 2014-11-01
121120002060 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101112002796 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081031002080 2008-10-31 BIENNIAL STATEMENT 2008-11-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State