| Name: | AMERISPEC L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4232535 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-12-22 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040715 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231222000089 | 2023-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-21 |
| SR-60338 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60339 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140409007030 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120626000373 | 2012-06-26 | CERTIFICATE OF PUBLICATION | 2012-06-26 |
| 120418000029 | 2012-04-18 | APPLICATION OF AUTHORITY | 2012-04-18 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
