| Name: | FOX ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (14 years ago) |
| Entity Number: | 4026166 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOX ONE LLC, FLORIDA | M15000009588 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-12-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-12-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-11-18 | 2022-09-28 | Address | 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-11-18 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-12-03 | 2015-11-18 | Address | 40-36 JUNCTION BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001706 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221203000995 | 2022-12-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 220928017864 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928023785 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201201061619 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 151210000015 | 2015-12-10 | CERTIFICATE OF AMENDMENT | 2015-12-10 |
| 151118000088 | 2015-11-18 | CERTIFICATE OF CHANGE | 2015-11-18 |
| 110316000527 | 2011-03-16 | CERTIFICATE OF PUBLICATION | 2011-03-16 |
| 101203000056 | 2010-12-03 | ARTICLES OF ORGANIZATION | 2010-12-03 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
