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ACE OF SPADES HOLDINGS, LLC

Company Details

Name: ACE OF SPADES HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2007 (18 years ago)
Entity Number: 3471953
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 540 WEST 26TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O SEBASTIEN BESSON DOS Process Agent 540 WEST 26TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2017-01-06 2019-06-07 Address ACE OF SPADES HOLDINGS, LLC, 1411 BROADWAY 39TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-02-20 2017-01-06 Address ATTN: BRETT BERISH, 81 GREENE STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2007-02-02 2013-02-20 Address ATTN: BRETT BERISH, 480 BROOME STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210210060391 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190607000359 2019-06-07 CERTIFICATE OF CHANGE 2019-06-07
190319060277 2019-03-19 BIENNIAL STATEMENT 2019-02-01
170106006467 2017-01-06 BIENNIAL STATEMENT 2015-02-01
130220006437 2013-02-20 BIENNIAL STATEMENT 2013-02-01
110224002004 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090127002324 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070802000544 2007-08-02 CERTIFICATE OF PUBLICATION 2007-08-02
070202000864 2007-02-02 APPLICATION OF AUTHORITY 2007-02-02

Date of last update: 04 Feb 2025

Sources: New York Secretary of State