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VANGUARD REAL ESTATE HOLDINGS LLC

Company Details

Name: VANGUARD REAL ESTATE HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2003 (21 years ago)
Entity Number: 2960657
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
VANGUARD REAL ESTATE HOLDINGS LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-10-02 2023-10-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003004277 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211012002033 2021-10-12 BIENNIAL STATEMENT 2021-10-12
191002061653 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-37921 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-37920 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171002006633 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151002006811 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131024006093 2013-10-24 BIENNIAL STATEMENT 2013-10-01
111012002050 2011-10-12 BIENNIAL STATEMENT 2011-10-01
091028002555 2009-10-28 BIENNIAL STATEMENT 2009-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State