| Name: | KOZY SHACK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jul 2012 (12 years ago) |
| Entity Number: | 4277798 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 83 Ludy Street, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| KOZY SHACK, LLC | DOS Process Agent | 83 Ludy Street, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-31 | 2012-12-05 | Address | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038536 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701002962 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061149 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61243 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-61244 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180716006342 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006110 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006474 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 121205000038 | 2012-12-05 | CERTIFICATE OF CHANGE | 2012-12-05 |
| 121001000379 | 2012-10-01 | CERTIFICATE OF PUBLICATION | 2012-10-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
