| Name: | 23, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2007 (17 years ago) |
| Branch of: | 23, LTD., Colorado (Company Number 19871208001) |
| Entity Number: | 3605850 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1700 BROADWAY, SUITE 1500, DENVER, CO, United States, 80124 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GREGORY PEAY | Chief Executive Officer | 1700 BROADWAY, SUITE 1500, DENVER, CO, United States, 80124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-09 | 2023-12-09 | Address | 1700 BROADWAY, SUITE 1500, DENVER, CO, 80124, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2023-12-09 | Address | 1700 BROADWAY, #1500, DENVER, CO, 80290, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2023-12-09 | Address | 1700 BROADWAY, SUITE 1500, DENVER, CO, 80290, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-09 | Address | 1700 BROADWAY, #1500, DENVER, CO, 80290, USA (Type of address: Chief Executive Officer) |
| 2014-11-19 | 2023-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-11-19 | 2023-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-21 | 2014-11-19 | Address | 1999 BRYAN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 2010-01-05 | 2014-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-05 | 2019-12-02 | Address | 1700 BROADWAY, #1500, DENVER, CO, 80290, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2010-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231209000164 | 2023-12-09 | BIENNIAL STATEMENT | 2023-12-01 |
| 211205000104 | 2021-12-05 | BIENNIAL STATEMENT | 2021-12-05 |
| 191202061081 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006328 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006964 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 141119000429 | 2014-11-19 | CERTIFICATE OF CHANGE | 2014-11-19 |
| 140121002138 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003077 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002561 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217000152 | 2007-12-17 | APPLICATION OF AUTHORITY | 2007-12-17 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
