| Name: | OVERNIGHT CITY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2009 (15 years ago) |
| Entity Number: | 3887792 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JKD I LLC, 580 5TH AVE, STE 1001, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OVERNIGHT CITY LLC | DOS Process Agent | C/O JKD I LLC, 580 5TH AVE, STE 1001, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-09 | 2023-12-01 | Address | C/O JKD LLC, 580 5TH AVE, STE 500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-12-29 | 2019-12-09 | Address | C/O SUNRISE VENTURE LLC, 580 5TH AVE, STE 500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-04-22 | 2011-12-29 | Address | 20 WEST 47TH STREET, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-12-10 | 2010-04-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2009-12-10 | 2010-04-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038494 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 191209060524 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007401 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006342 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006677 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002846 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100422000108 | 2010-04-22 | CERTIFICATE OF CHANGE | 2010-04-22 |
| 100325000519 | 2010-03-25 | CERTIFICATE OF PUBLICATION | 2010-03-25 |
| 091210000758 | 2009-12-10 | ARTICLES OF ORGANIZATION | 2009-12-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
