| Name: | PACKEW HOLDINGS II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2010 (15 years ago) |
| Entity Number: | 3971999 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PACKEW HOLDINGS II, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-06 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2020-07-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-13 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039642 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701000063 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200706060146 | 2020-07-06 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-54992 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180703007194 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006778 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006448 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 100928000706 | 2010-09-28 | CERTIFICATE OF PUBLICATION | 2010-09-28 |
| 100713000191 | 2010-07-13 | APPLICATION OF AUTHORITY | 2010-07-13 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
