| Name: | BIRCHALL ACQUISITION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (19 years ago) |
| Entity Number: | 3387143 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-16 | 2012-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-12 | 2012-10-26 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-07-12 | 2012-07-16 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220705001146 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060305 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-92910 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-92909 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180710006116 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008993 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006317 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 121026001222 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120810000892 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
| 120716006479 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
