| Name: | 100 EQUITIES ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610988 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C2HL3Q1C0QRD60 | 3610988 | US-NY | GENERAL | ACTIVE | 2007-12-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2019-10-11 |
| Last Update | 2024-07-20 |
| Status | LAPSED |
| Next Renewal | 2024-07-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3610988 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2023-12-01 | Address | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-07-30 | 2020-12-08 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-03-15 | 2013-07-30 | Address | C/O TRANSWORLD EQUITIES, 122 EAST 42ND ST., STE 5704, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-12-31 | 2013-03-15 | Address | 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037445 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002146 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 201208000129 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
| 191205060337 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180110006131 | 2018-01-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006427 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006141 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 130730000694 | 2013-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-07-30 |
| 130315000803 | 2013-03-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-03-15 |
| 111229002624 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
