| Name: | 365 NA MANAGEMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) |
| Entity Number: | 4237690 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 365 MANAGEMENT COMPANY, LLC |
| Fictitious Name: | 365 NA MANAGEMENT COMPANY, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-02 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-07-02 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-31 | 2015-07-02 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-31 | 2015-07-02 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-27 | 2013-10-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000401 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220428003420 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060667 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006653 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160429006113 | 2016-04-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 150702000900 | 2015-07-02 | CERTIFICATE OF CHANGE | 2015-07-02 |
| 140430006376 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 131031000122 | 2013-10-31 | CERTIFICATE OF CHANGE | 2013-10-31 |
| 120427001146 | 2012-04-27 | APPLICATION OF AUTHORITY | 2012-04-27 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
