| Name: | 1641 SECOND, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Mar 2005 (20 years ago) |
| Entity Number: | 3177513 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-27 | 2023-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-27 | 2023-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-07 | 2017-06-27 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2014-04-18 | 2017-04-07 | Address | C/O JRD MANAGEMENT CORP, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2005-03-16 | 2014-04-18 | Address | 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003400 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060083 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060239 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170627000135 | 2017-06-27 | CERTIFICATE OF CHANGE | 2017-06-27 |
| 170407006677 | 2017-04-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 161014006363 | 2016-10-14 | BIENNIAL STATEMENT | 2015-03-01 |
| 140418002072 | 2014-04-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 070326002373 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050316000047 | 2005-03-16 | ARTICLES OF ORGANIZATION | 2005-03-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
