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INSTALLS NY LLC

Company Details

Name: INSTALLS NY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2003 (21 years ago)
Entity Number: 2938684
ZIP code: 10168
County: Erie
Place of Formation: Delaware
Foreign Legal Name: INSTALLS LLC
Fictitious Name: INSTALLS NY LLC
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
2020-08-07 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-08-07 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-07-28 2020-08-07 Address 241 MAIN STREET, SUITE 500, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2018-01-29 2020-07-28 Address 241 MAIN STREET, SUITE 500, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2008-07-28 2020-08-07 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2008-07-28 2018-01-29 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2006-10-26 2008-07-28 Address (Type of address: Service of Process)
2004-03-10 2006-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-10 2008-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-05 2017-10-05 Name INSTALLS INC, LLC

Filings

Filing Number Date Filed Type Effective Date
230801005841 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210812002482 2021-08-12 BIENNIAL STATEMENT 2021-08-12
200807000600 2020-08-07 CERTIFICATE OF CHANGE 2020-08-07
200728002008 2020-07-28 BIENNIAL STATEMENT 2019-08-01
180129002000 2018-01-29 BIENNIAL STATEMENT 2017-08-01
171005000388 2017-10-05 CERTIFICATE OF AMENDMENT 2017-10-05
161026002002 2016-10-26 BIENNIAL STATEMENT 2015-08-01
130828002097 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110816002627 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090804002530 2009-08-04 BIENNIAL STATEMENT 2009-08-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State