NORTH 3RD ACQUISITION LLC
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| Name: | NORTH 3RD ACQUISITION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (15 years ago) |
| Entity Number: | 3999242 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-22 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-22 | 2024-09-10 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002102 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220906002494 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 211022001911 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 200921060617 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-102225 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State