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ONE EXECUTIVE DRIVE LLC
Company Details
| Name: |
ONE EXECUTIVE DRIVE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Jun 2003 (22 years ago)
|
| Entity Number: |
2914618 |
| ZIP code: |
11717
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
1 EXECUTIVE DRIVE, EDGEWOOD, NY, United States, 11717 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1 EXECUTIVE DRIVE, EDGEWOOD, NY, United States, 11717
|
History
| Start date |
End date |
Type |
Value |
|
2023-06-05
|
2025-06-02
|
Address
|
1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
|
|
2003-06-03
|
2023-06-05
|
Address
|
1 EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250602003087
|
2025-06-02
|
BIENNIAL STATEMENT
|
2025-06-02
|
|
230605000524
|
2023-06-05
|
BIENNIAL STATEMENT
|
2023-06-01
|
|
210603060439
|
2021-06-03
|
BIENNIAL STATEMENT
|
2021-06-01
|
|
200605060516
|
2020-06-05
|
BIENNIAL STATEMENT
|
2019-06-01
|
|
190903002030
|
2019-09-03
|
BIENNIAL STATEMENT
|
2019-06-01
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
