BEARDWOOD & CO LLC
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| Name: | BEARDWOOD & CO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2004 (21 years ago) |
| Entity Number: | 3136260 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 w 35th st, ste 500 #2066, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 224 w 35th st, ste 500 #2066, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ryan lynch | Agent | 189 weber lane, OLIVEBRIDGE, NY, 12461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-09-04 | Address | 189 weber lane, OLIVEBRIDGE, NY, 12461, USA (Type of address: Registered Agent) |
| 2024-08-13 | 2024-09-04 | Address | 224 w 35th st, ste 500 #2066, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2024-01-08 | 2024-08-13 | Address | 217 BROADWAY, SUITE 707, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2024-01-08 | 2024-08-13 | Address | One Liberty Plaza, Ste. 2300, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2020-12-10 | 2024-01-08 | Address | 449 5TH ST., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000327 | 2024-09-03 | CERTIFICATE OF AMENDMENT | 2024-09-03 |
| 240813002070 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 240108002814 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 201210060011 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006119 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State