| Name: | ARDELL ONE CORPORATE DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3173669 |
| ZIP code: | 33707 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 5980 SHORE BLVD SOUTH #808, GULFPORT, FL, United States, 33707 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5980 SHORE BLVD SOUTH #808, GULFPORT, FL, United States, 33707 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-30 | 2016-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-02 | 2015-04-30 | Address | 288 BEACH DRIVE NE, 11B, ST PETERSBURG, FL, 33701, USA (Type of address: Service of Process) |
| 2007-03-05 | 2009-03-02 | Address | ARDELL WELLNESS REPORT, 288 BEACH DRIVE NE / 11C, ST PETERSBURG, FL, 33701, USA (Type of address: Service of Process) |
| 2005-03-08 | 2007-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160824002065 | 2016-08-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 150430000917 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 090302002241 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070305002141 | 2007-03-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 050802000702 | 2005-08-02 | AFFIDAVIT OF PUBLICATION | 2005-08-02 |
| 050802000697 | 2005-08-02 | AFFIDAVIT OF PUBLICATION | 2005-08-02 |
| 050308000109 | 2005-03-08 | APPLICATION OF AUTHORITY | 2005-03-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
