| Name: | SECOND 800 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Mar 2001 (24 years ago) |
| Entity Number: | 2616145 |
| ZIP code: | 11021 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SECOND 800 LLC | DOS Process Agent | C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-07 | 2023-03-17 | Address | C/O PHILIPS INT'L, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2007-04-03 | 2021-05-07 | Address | C/O PHILIPS INT'L, 295 MADISON AVE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-02-20 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-02-20 | 2007-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-03-18 | 2007-02-20 | Address | C/O PHILIPS INT'L, 295 MADISON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-03-14 | 2005-03-18 | Address | 417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317002795 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210507060501 | 2021-05-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 190620002024 | 2019-06-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170517002019 | 2017-05-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150413002005 | 2015-04-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002149 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002333 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319003014 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002005 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 070220000345 | 2007-02-20 | CERTIFICATE OF CHANGE | 2007-02-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
