| Name: | FRAGA I, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2003 (21 years ago) |
| Entity Number: | 2938620 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O JUDITH KASSEL, ESQ., CLEARY GOTTLIEB STEEN & HAMILTON LLP | DOS Process Agent | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2012-08-17 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-10-21 | 2012-08-15 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2009-08-17 | 2010-10-21 | Address | CLEARY GOTTLIEB ETAL, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2005-09-19 | 2009-08-17 | Address | CLEARY GOTTLIEB ET'AL, 1 LIBERTY PLAZA 43RD FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-08-04 | 2010-10-21 | Address | CLEARY GOTTLIEB ETAL, 1 LIBERTY PLAZA 43RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2003-08-04 | 2005-09-19 | Address | CLEARY GOTTLIEB ETAL, 1 LIBERTY PLAZA 43RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311060342 | 2021-03-11 | BIENNIAL STATEMENT | 2019-08-01 |
| 130815006069 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 120817000318 | 2012-08-17 | CERTIFICATE OF MERGER | 2012-08-20 |
| 120815000755 | 2012-08-15 | CERTIFICATE OF AMENDMENT | 2012-08-15 |
| 110907002524 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 101021000676 | 2010-10-21 | CERTIFICATE OF CHANGE | 2010-10-21 |
| 090817002616 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002191 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 050919002582 | 2005-09-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 031210000584 | 2003-12-10 | AFFIDAVIT OF PUBLICATION | 2003-12-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
