Name: | EDLER HOLDINGS LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 13 Dec 2005 (19 years ago) |
Entity Number: | 3292425 |
ZIP code: | 11021 |
County: | Nassau |
Place of Formation: | New York |
Address: | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT REVOKED | Agent | NY |
Name | Role | Address |
---|---|---|
C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-02 | 2023-12-07 | Address | 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
2014-12-15 | 2023-12-07 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2014-12-15 | 2023-06-02 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2013-12-03 | 2014-12-15 | Address | C/OUSA CORPORATE SERVICES INC., 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2011-12-15 | 2013-12-03 | Address | 46 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2007-11-14 | 2011-12-15 | Address | 46 STATE STREET, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2005-12-13 | 2014-12-15 | Address | 46 STATE STREET, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2005-12-13 | 2007-11-14 | Address | 46 STATE STREET, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231207002142 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
230602000517 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
211201001866 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
191204060477 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
171201007363 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
151221006237 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
141215000361 | 2014-12-15 | CERTIFICATE OF CHANGE | 2014-12-15 |
131203006271 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
111215002278 | 2011-12-15 | BIENNIAL STATEMENT | 2011-12-01 |
091204002046 | 2009-12-04 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State