| Name: | IOC PROJECT 1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2005 (20 years ago) |
| Entity Number: | 3222220 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 110 GREENE STREET,, Suite 1206, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| IOC PROJECT 1 LLC | DOS Process Agent | 110 GREENE STREET,, Suite 1206, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL OFFICE CONCEPT U.S.A. INC. | Agent | 110 GREENE STREET, STE 306, NEW YORK, NY, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-12 | 2023-07-07 | Address | 110 GREENE STREET, STE 306, NEW YORK, NY, 10012, 3832, USA (Type of address: Registered Agent) |
| 2012-06-12 | 2023-07-07 | Address | 110 GREENE STREET, STE 306, NEW YORK, NY, 10012, 3832, USA (Type of address: Service of Process) |
| 2007-07-18 | 2012-06-12 | Address | MR MASSIMO FALCETTI, 23-25 GREENE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-06-23 | 2012-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-06-23 | 2007-07-18 | Address | 23-25 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707001550 | 2023-07-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 221121001770 | 2022-11-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 120612000446 | 2012-06-12 | CERTIFICATE OF CHANGE | 2012-06-12 |
| 090702002305 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070718002628 | 2007-07-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 070508000845 | 2007-05-08 | CERTIFICATE OF PUBLICATION | 2007-05-08 |
| 050623000004 | 2005-06-23 | APPLICATION OF AUTHORITY | 2005-06-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
