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NPN HOLDINGS LLC

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Company Details

Name: NPN HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 2001 (24 years ago)
Entity Number: 2645113
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-06-27 2025-06-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-27 2025-06-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-06-14 2023-06-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-14 2023-06-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-07 2023-06-14 Address ATTN: CORPORATE LEGAL, ONE WORLD TRADE CENTER-44TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250627003938 2025-06-27 BIENNIAL STATEMENT 2025-06-27
230627000525 2023-06-27 BIENNIAL STATEMENT 2023-05-01
230614002320 2023-06-13 CERTIFICATE OF CHANGE BY ENTITY 2023-06-13
220822000884 2022-08-22 BIENNIAL STATEMENT 2021-05-01
190507060258 2019-05-07 BIENNIAL STATEMENT 2019-05-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State