| Name: | BRITAIN WOODS NEWBURGH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2006 (18 years ago) |
| Entity Number: | 3391214 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-07-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-08-18 | 2018-07-06 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-07-21 | 2016-08-18 | Address | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2006-07-21 | 2016-08-18 | Address | C/O GINSBURG DEVELOPMENT CO., 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708003606 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220705001147 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060323 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-111418 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111417 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180706006711 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 161228006261 | 2016-12-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 160818000185 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 140716006026 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002243 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
