| Name: | BR VILLA LUISA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133347 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-01-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-08 | 2010-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-08 | 2010-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-04-25 | 2007-08-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, 3507, USA (Type of address: Service of Process) |
| 2004-12-03 | 2007-04-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-12-03 | 2007-08-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90233 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-90232 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 100111000873 | 2010-01-11 | CERTIFICATE OF CHANGE | 2010-01-11 |
| 070808000001 | 2007-08-08 | CERTIFICATE OF CHANGE | 2007-08-08 |
| 070425002634 | 2007-04-25 | BIENNIAL STATEMENT | 2006-12-01 |
| 050310001077 | 2005-03-10 | AFFIDAVIT OF PUBLICATION | 2005-03-10 |
| 050310001076 | 2005-03-10 | AFFIDAVIT OF PUBLICATION | 2005-03-10 |
| 041203000478 | 2004-12-03 | APPLICATION OF AUTHORITY | 2004-12-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
