| Name: | PRISA III LEGACY SUB, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Entity Number: | 3601886 |
| ZIP code: | 07940 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7 Giralda Farms, 3rd Floor, Madison, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PRISA III LEGACY SUB, LLC | DOS Process Agent | 7 Giralda Farms, 3rd Floor, Madison, NJ, United States, 07940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-03 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000348 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002410 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203062302 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48667 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-48668 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171228006158 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006169 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 140130006049 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002861 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002630 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
