| Name: | EL AGUILA HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166366 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1634 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| EL AGUILA HOLDING, LLC | DOS Process Agent | 1634 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-21 | 2017-11-30 | Address | 137 E. 116 ST, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2014-08-06 | 2016-06-21 | Address | 1624 LEXINGTON AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2012-09-24 | 2014-08-06 | Address | 2 SOUTH AVENUE, UNIT 9F, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2011-11-16 | 2012-09-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2012-09-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171130006184 | 2017-11-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 160621006051 | 2016-06-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 140806002093 | 2014-08-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120924000361 | 2012-09-24 | CERTIFICATE OF CHANGE | 2012-09-24 |
| 120810001092 | 2012-08-10 | CERTIFICATE OF PUBLICATION | 2012-08-10 |
| 111116000672 | 2011-11-16 | ARTICLES OF ORGANIZATION | 2011-11-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
