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IS COMPANY (NY) LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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