Name: | IS COMPANY (NY) LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 16 Aug 2005 (19 years ago) |
Entity Number: | 3244392 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | IS COMPANY LLC |
Fictitious Name: | IS COMPANY (NY) LLC |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2013-10-18 | 2019-09-11 | Address | ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2005-08-16 | 2016-09-15 | Name | IAN SCHRAGER COMPANY LLC |
2005-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-08-16 | 2013-10-18 | Address | ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190911000157 | 2019-09-11 | CERTIFICATE OF CHANGE | 2019-09-11 |
SR-42023 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
160915000432 | 2016-09-15 | CERTIFICATE OF AMENDMENT | 2016-09-15 |
131018002096 | 2013-10-18 | BIENNIAL STATEMENT | 2013-08-01 |
111012002407 | 2011-10-12 | BIENNIAL STATEMENT | 2011-08-01 |
091022002468 | 2009-10-22 | BIENNIAL STATEMENT | 2009-08-01 |
070824002080 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
051213000230 | 2005-12-13 | AFFIDAVIT OF PUBLICATION | 2005-12-13 |
051213000227 | 2005-12-13 | AFFIDAVIT OF PUBLICATION | 2005-12-13 |
050816000818 | 2005-08-16 | APPLICATION OF AUTHORITY | 2005-08-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State