| Name: | LUVVITT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Apr 2011 (14 years ago) |
| Entity Number: | 4081025 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUVVITT LLC, MINNESOTA | 87d2e68e-146b-e711-817f-00155d01c6c6 | MINNESOTA |
| Headquarter of | LUVVITT LLC, KENTUCKY | 0888488 | KENTUCKY |
| Headquarter of | LUVVITT LLC, FLORIDA | M14000008462 | FLORIDA |
| Headquarter of | LUVVITT LLC, ILLINOIS | LLC_06228615 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-10 | 2023-04-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-04-03 | 2023-04-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-13 | 2015-05-27 | Address | 2118 STEINWAY ST., FL. 2, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2011-04-13 | 2015-05-27 | Address | 2118 STEINWAY ST., FL. 2, ASTORIA, NY, 11105, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428001923 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210412060723 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190610000651 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 190403060593 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-57207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150831006195 | 2015-08-31 | BIENNIAL STATEMENT | 2015-04-01 |
| 150527000034 | 2015-05-27 | CERTIFICATE OF CHANGE | 2015-05-27 |
| 130405006683 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110901000867 | 2011-09-01 | CERTIFICATE OF PUBLICATION | 2011-09-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
