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100 EQUITIES ASSOCIATES, LLC

Company Details

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

DOS Process Agent

Name Role Address
TRANSWORLD EQUITIES ASSOCIATES, LLC DOS Process Agent 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003

Legal Entity Identifier

LEI Number:
549300C2HL3Q1C0QRD60

Registration Details:

Initial Registration Date:
2019-10-11
Next Renewal Date:
2024-07-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State