Name: | SM FAMILY/MASTER HOLDINGS, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 10 Jul 2008 (17 years ago) |
Entity Number: | 3694807 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2022-05-19 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2014-07-07 | 2022-05-19 | Address | ATTN: GENERAL COUNSEL, 545 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2012-07-05 | 2014-07-07 | Address | ATTN: GENERAL COUNSEL, 390 PARK AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2010-07-23 | 2012-07-05 | Address | ATTN: EDWIN V PETZ, ESQ, 390 PARK AVENUE / SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2008-07-10 | 2010-07-23 | Address | ATTN: EDWIN V. PETZ, ESQ., 390 PARK AVENUE, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240705000007 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
220729002921 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
220519003022 | 2022-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-19 |
200709061111 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
180705007250 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
160705006916 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
140707006142 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
120705006249 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
100723002031 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
080925000213 | 2008-09-25 | CERTIFICATE OF PUBLICATION | 2008-09-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State