| Name: | 545 HALSEY LANE PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2002 (22 years ago) |
| Entity Number: | 2843160 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-15 | 2024-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-15 | 2024-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-26 | 2016-01-15 | Address | 370 LEXINGTON AVENUE, SUITE 908, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2013-08-26 | 2016-01-15 | Address | 370 LEXINGTON AVENUE, SUITE 908, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-12-09 | 2013-08-26 | Address | 545 HALSEY LANE, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001299 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221221002047 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060109 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006480 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006504 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160519002049 | 2016-05-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 160115000911 | 2016-01-15 | CERTIFICATE OF CHANGE | 2016-01-15 |
| 130826000560 | 2013-08-26 | CERTIFICATE OF CHANGE | 2013-08-26 |
| 021209000172 | 2002-12-09 | ARTICLES OF ORGANIZATION | 2002-12-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
