| Name: | 1789 FLATBUSH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2008 (17 years ago) |
| Entity Number: | 3681523 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| 1789 FLATBUSH LLC | DOS Process Agent | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-06 | 2010-06-08 | Address | 250 PARK AVENUE SOUTH, THIRD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200218060421 | 2020-02-18 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-50024 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-50025 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 121004002133 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002468 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100608000985 | 2010-06-08 | CERTIFICATE OF CHANGE | 2010-06-08 |
| 080905000626 | 2008-09-05 | CERTIFICATE OF PUBLICATION | 2008-09-05 |
| 080606000526 | 2008-06-06 | APPLICATION OF AUTHORITY | 2008-06-06 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
