| Name: | PK MANAGEMENT 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Aug 2009 (15 years ago) |
| Entity Number: | 3844021 |
| ZIP code: | 12210 |
| County: | Sullivan |
| Place of Formation: | California |
| Foreign Legal Name: | PK MANAGEMENT, LLC |
| Fictitious Name: | PK MANAGEMENT 1, LLC |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, 12210 |
| Number | Type | End date |
|---|---|---|
| 10491212232 | LIMITED LIABILITY BROKER | 2025-03-01 |
| 10991238227 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-26 | 2023-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-02-26 | 2023-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-08-12 | 2014-02-26 | Address | 15301 VENTURA BOULEVARD, BUILDING B SUITE 570, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814000406 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 211115003101 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 170825006186 | 2017-08-25 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811002056 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 140226000497 | 2014-02-26 | CERTIFICATE OF CHANGE | 2014-02-26 |
| 130801006275 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002241 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090930000147 | 2009-09-30 | CERTIFICATE OF PUBLICATION | 2009-09-30 |
| 090812000246 | 2009-08-12 | APPLICATION OF AUTHORITY | 2009-08-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
