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THE PEMBROOK GROUP LLC
Company Details
Name: |
THE PEMBROOK GROUP LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
30 Jan 2006 (19 years ago)
|
Entity Number: |
3312984 |
ZIP code: |
10022
|
County: |
New York |
Place of Formation: |
New York |
Address: |
485 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
485 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022
|
History
Start date |
End date |
Type |
Value |
2010-02-17
|
2014-03-11
|
Address
|
C/O STUART BOESKY, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
2006-01-30
|
2010-02-17
|
Address
|
C/O HAROLD LEVINE, 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
140311000020
|
2014-03-11
|
CERTIFICATE OF CHANGE
|
2014-03-11
|
120227002486
|
2012-02-27
|
BIENNIAL STATEMENT
|
2012-01-01
|
100217002330
|
2010-02-17
|
BIENNIAL STATEMENT
|
2010-01-01
|
060511000355
|
2006-05-11
|
AFFIDAVIT OF PUBLICATION
|
2006-05-11
|
060511000353
|
2006-05-11
|
AFFIDAVIT OF PUBLICATION
|
2006-05-11
|
060317000501
|
2006-03-17
|
CERTIFICATE OF AMENDMENT
|
2006-03-17
|
060130001086
|
2006-01-30
|
ARTICLES OF ORGANIZATION
|
2006-01-30
|
Date of last update: 04 Feb 2025
Sources:
New York Secretary of State