Name: | BAIN CAPITAL NY, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 08 Jan 2001 (24 years ago) |
Entity Number: | 2591137 |
ZIP code: | 19807 |
County: | New York |
Place of Formation: | Delaware |
Address: | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
c/o maples fiduciary services | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
Start date | End date | Type | Value |
---|---|---|---|
2022-04-02 | 2023-12-21 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2022-04-02 | 2023-12-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2016-06-09 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2016-06-09 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
2015-05-27 | 2016-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2013-08-09 | 2016-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2011-06-07 | 2013-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2001-01-08 | 2011-06-07 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2001-01-08 | 2015-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231221000161 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
230129000374 | 2023-01-29 | BIENNIAL STATEMENT | 2023-01-01 |
220402000840 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
210121060192 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
190214060597 | 2019-02-14 | BIENNIAL STATEMENT | 2019-01-01 |
170105006887 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
160609000062 | 2016-06-09 | CERTIFICATE OF CHANGE | 2016-06-09 |
150527000031 | 2015-05-27 | CERTIFICATE OF CHANGE | 2015-05-27 |
130809006402 | 2013-08-09 | BIENNIAL STATEMENT | 2013-01-01 |
110607001208 | 2011-06-07 | CERTIFICATE OF CHANGE | 2011-06-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State