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TUCKER BROOK LLC

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Company Details

Name: TUCKER BROOK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2012 (14 years ago)
Entity Number: 4195614
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

History

Start date End date Type Value
2024-01-12 2024-02-13 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-01-12 2024-02-13 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2019-01-09 2024-01-12 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-01-08 2024-01-12 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-01-07 2018-01-08 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213004053 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
240112002521 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114003148 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200106061113 2020-01-06 BIENNIAL STATEMENT 2020-01-01
190109000288 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State