| Name: | TBG DUANE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2006 (18 years ago) |
| Entity Number: | 3425289 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 488 madison avenue, suite 2103, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TBG DUANE LLC | DOS Process Agent | 488 madison avenue, suite 2103, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-10-11 | Address | 488 madison avenue, suite 2103, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-10-31 | 2023-11-01 | Address | 3 EAST 54TH STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-10-18 | 2014-10-31 | Address | 501 MADISON AVENUE / SUITE 202, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-09-30 | 2010-10-18 | Address | 501 MADISON AVE, STE 202, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-10-17 | 2008-09-30 | Address | ATTN: ISAAC G SHALOM, 625 BROADWAY 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002403 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 231101040743 | 2023-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-24 |
| 221004001778 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060732 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006807 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006119 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141031006281 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026002101 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002943 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002274 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
