| Name: | 12 INTERACTIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 2009 (15 years ago) |
| Branch of: | 12 INTERACTIVE, LLC, Illinois (Company Number CORP_53289274) |
| Entity Number: | 3871641 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-10-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-10-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2011-12-21 | 2019-11-27 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-12-21 | 2019-11-27 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-09 | 2011-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-11-09 | 2011-12-21 | Address | 224 WEST HURON, SUITE 6E, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2009-10-27 | 2010-11-09 | Address | 4611 N RAVENSWOOD AVENUE, STE 202, CHICIAGO, NY, 60640, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012003353 | 2023-10-12 | BIENNIAL STATEMENT | 2023-10-01 |
| 211011000234 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| SR-110592 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-110591 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191028060346 | 2019-10-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006631 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006704 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131008006228 | 2013-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111221000893 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
| 111019002783 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
