| Name: | ACTIN CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Entity Number: | 3445480 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 Avenue of the Americas 42nd FL, NEW YORK, NY, United States, 10105 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ACTIN CAPITAL LLC | DOS Process Agent | 1345 Avenue of the Americas 42nd FL, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-16 | 2024-12-10 | Address | 1345 avenue of the americas 42nd fl, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-12-19 | 2022-11-16 | Address | 50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-05 | 2012-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001553 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221215001169 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 221116000196 | 2022-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-15 |
| 201203061588 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45360 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 141202007095 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006342 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101202002112 | 2010-12-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002259 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 070305000141 | 2007-03-05 | CERTIFICATE OF PUBLICATION | 2007-03-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
