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421 US 1 REALTY LLC

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Company Details

Name: 421 US 1 REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 2010 (15 years ago)
Entity Number: 4019940
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Legal Entity Identifier

LEI Number:
549300N24U3QFTTOML21

Registration Details:

Initial Registration Date:
2017-09-14
Next Renewal Date:
2022-09-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-10-10 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-23 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-04 2023-08-23 Address 555 SO COLUMBUS AVE, SUITE 201, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2010-11-16 2012-12-04 Address 767 S. COLUMBUS AVE.,, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101025915 2024-11-01 BIENNIAL STATEMENT 2024-11-01
231010003735 2023-10-10 BIENNIAL STATEMENT 2022-11-01
230823001394 2023-08-23 CERTIFICATE OF CHANGE BY ENTITY 2023-08-23
210113060321 2021-01-13 BIENNIAL STATEMENT 2020-11-01
181115006307 2018-11-15 BIENNIAL STATEMENT 2018-11-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State