| Name: | ARENA ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 2004 (20 years ago) |
| Entity Number: | 3105394 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARENA ONE, LLC, CONNECTICUT | 1281798 | CONNECTICUT |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-23 | 2024-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2019-12-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2019-12-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-04-22 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-22 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-08-01 | 2014-04-22 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-08-01 | 2014-04-22 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-10-09 | 2013-08-01 | Address | 1239 BROADWAY, STE 1610, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-09-08 | 2008-10-09 | Address | 36 W 20TH STREET / 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-23 | 2006-09-08 | Address | 36 WEST 20TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000829 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220907001006 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061232 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191223000166 | 2019-12-23 | CERTIFICATE OF CHANGE | 2019-12-23 |
| SR-111095 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111096 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180904009262 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006678 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006042 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 140422000390 | 2014-04-22 | CERTIFICATE OF CHANGE | 2014-04-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
