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EMBASSY ROW, LLC

Company Details

Name: EMBASSY ROW, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2005 (20 years ago)
Entity Number: 3175375
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2019-10-02 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-02 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-19 2012-09-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-31 2009-10-19 Address 2000 AVE OF THE AMERICAS, 3RD FL NORTH, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2009-02-12 2012-10-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-12 2009-03-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307002674 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210326060209 2021-03-26 BIENNIAL STATEMENT 2021-03-01
191002000036 2019-10-02 CERTIFICATE OF CHANGE 2019-10-02
190311061276 2019-03-11 BIENNIAL STATEMENT 2019-03-01
SR-90629 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-90630 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170328006176 2017-03-28 BIENNIAL STATEMENT 2017-03-01
150624006136 2015-06-24 BIENNIAL STATEMENT 2015-03-01
130318006359 2013-03-18 BIENNIAL STATEMENT 2013-03-01
121026000568 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State