| Name: | FLANDERS BAY HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133311 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-07 | 2014-02-03 | Address | 600 LD COUNTRY ROAD, SUITE 328, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2011-12-07 | 2014-02-03 | Address | 525 W. 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-03 | 2011-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207061793 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 190313061040 | 2019-03-13 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-40166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161229006175 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 150514006095 | 2015-05-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 140703002484 | 2014-07-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 140203000122 | 2014-02-03 | CERTIFICATE OF CHANGE | 2014-02-03 |
| 111207000627 | 2011-12-07 | CERTIFICATE OF CHANGE | 2011-12-07 |
| 050214000027 | 2005-02-14 | AFFIDAVIT OF PUBLICATION | 2005-02-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
