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AD23 LLC

Company Details

Name: AD23 LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2007 (17 years ago)
Entity Number: 3545916
ZIP code: 11580
County: Queens
Place of Formation: Delaware
Address: 99 West Hawthorne Avenue, Suite 408, Valley Stream, NY, United States, 11580

DOS Process Agent

Name Role Address
PLATINUM REGISTERED AGENTS INC. DOS Process Agent 99 West Hawthorne Avenue, Suite 408, Valley Stream, NY, United States, 11580

Agent

Name Role Address
PLATINUM REGISTERED AGENTS INC. Agent 99 west hawthorne ave.,, suite 408, VALLEY STREAM, NY, 11580

History

Start date End date Type Value
2022-04-13 2023-07-21 Address 99 west hawthorne ave.,, suite 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2022-04-13 2023-07-21 Address 99 West Hawthorne Avenue, Suite 408, Valley Stream, NY, 11580, USA (Type of address: Service of Process)
2019-09-05 2022-04-13 Address 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2019-09-05 2022-04-13 Address 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent)
2011-07-22 2019-09-05 Address C/O MIDWOOD MGMT, 430 PARK AVENUE / #505, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-07-15 2011-07-22 Address C/O MIDWOOD MGMT, 430 PARK AVENUE #505, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-07-20 2009-07-15 Address C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721003625 2023-07-21 BIENNIAL STATEMENT 2023-07-01
220413002023 2022-04-12 CERTIFICATE OF CHANGE BY AGENT 2022-04-12
211021001446 2021-10-21 BIENNIAL STATEMENT 2021-10-21
201209060389 2020-12-09 BIENNIAL STATEMENT 2019-07-01
190905000566 2019-09-05 CERTIFICATE OF CHANGE 2019-09-05
170718006139 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150702007120 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130723006119 2013-07-23 BIENNIAL STATEMENT 2013-07-01
110722002184 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090715003068 2009-07-15 BIENNIAL STATEMENT 2009-07-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State