| Name: | VERNON 4540 REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2011 (14 years ago) |
| Entity Number: | 4121867 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VERNON 4540 REALTY LLC | DOS Process Agent | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-31 | 2019-06-19 | Address | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-08-20 | 2017-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-25 | 2012-07-30 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-07-25 | 2012-08-20 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190619060170 | 2019-06-19 | BIENNIAL STATEMENT | 2017-07-01 |
| SR-102801 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170531006039 | 2017-05-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 120820001469 | 2012-08-20 | CERTIFICATE OF CHANGE | 2012-08-20 |
| 120730000140 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
