| Name: | 84.51 NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2007 (17 years ago) |
| Entity Number: | 3553621 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | 84.51 LLC |
| Fictitious Name: | 84.51 NEW YORK LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-12 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-12 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-25 | 2016-09-12 | Address | ATTN: RHONDA UNTHANK, 100 W. FIFTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2013-09-09 | 2015-08-25 | Address | ATTN: RHONDA UNTHANK, 444 WEST 3RD STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2011-09-07 | 2013-09-09 | Address | ATTN: LORI DETTRIES, 444 WEST 3RD STREET, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2007-08-08 | 2016-03-08 | Name | DUNNHUMBY USA, LLC |
| 2007-08-08 | 2011-09-07 | Address | 425 WALNUT STREET, SUITE 1800, ATTN: ROSS E. WALES, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807000243 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002359 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801060235 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170822006138 | 2017-08-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 160912000350 | 2016-09-12 | CERTIFICATE OF CHANGE | 2016-09-12 |
| 160308000612 | 2016-03-08 | CERTIFICATE OF AMENDMENT | 2016-03-08 |
| 150825006099 | 2015-08-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 130909006087 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002624 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 070808000465 | 2007-08-08 | APPLICATION OF AUTHORITY | 2007-08-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
