| Name: | THIRD CONSTELLATION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2002 (23 years ago) |
| Entity Number: | 2725930 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 274 RIVERSIDE AVE, 2ND FLOOR, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| THIRD CONSTELLATION LLC | DOS Process Agent | 274 RIVERSIDE AVE, 2ND FLOOR, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-07 | 2020-01-02 | Address | 10 EAST 40TH STREET, SUITE 1900, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-06-14 | 2016-01-07 | Address | 51 EAST 42ND ST., STE 701, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-01-03 | 2010-06-14 | Address | 51 EAST 42ND ST, STE 306, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-12-24 | 2006-01-03 | Address | 415 E 37TH ST / UNIT 32N, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-01-31 | 2003-12-24 | Address | 415 EAST 37TH ST. / UNIT 32L, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102060469 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006991 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006759 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110006155 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120215002194 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
