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ESPLANADE STATEN ISLAND LLC

Company Details

Name: ESPLANADE STATEN ISLAND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2011 (14 years ago)
Entity Number: 4041698
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: C/O THERIUM HEALTH ASSOCIATES LLC, 1415 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FI158HWMFBPN79 4041698 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Alexander Scharf, 1415 Richmond Avenue, Staten Island, New York, US-NY, US, 10314
Headquarters 1465A Flatbush Avenue, New York, US-NY, US, 11210

Registration details

Registration Date 2017-12-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4041698

DOS Process Agent

Name Role Address
AM FAMILY HEALTHCARE PARTNERS TRUST DOS Process Agent C/O THERIUM HEALTH ASSOCIATES LLC, 1415 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2013-02-06 2024-05-11 Address ALEXANDER SCHARF, 1415 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2011-01-12 2013-02-06 Address C/O HADDAN ORGANIZAION, LTD., 90 EAST 5TH STREET, BAYONNE, NJ, 07002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240511000013 2024-05-11 BIENNIAL STATEMENT 2024-05-11
171226006119 2017-12-26 BIENNIAL STATEMENT 2017-01-01
130206002322 2013-02-06 BIENNIAL STATEMENT 2013-01-01
110314000652 2011-03-14 CERTIFICATE OF PUBLICATION 2011-03-14
110112000548 2011-01-12 ARTICLES OF ORGANIZATION 2011-01-12

Date of last update: 16 Jan 2025

Sources: New York Secretary of State