| Name: | 497 FISHKILL AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2012 (12 years ago) |
| Entity Number: | 4305014 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | New York |
| 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 |
|---|---|---|---|
| 2019-08-23 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-23 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2019-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-20 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-05 | 2015-04-20 | Address | 497 FISHKILL AVENUE, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038193 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221019001495 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060263 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 190823000063 | 2019-08-23 | CERTIFICATE OF CHANGE | 2019-08-23 |
| SR-61756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007856 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008247 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150420000739 | 2015-04-20 | CERTIFICATE OF CHANGE | 2015-04-20 |
| 141014006125 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 130212001073 | 2013-02-12 | CERTIFICATE OF PUBLICATION | 2013-02-12 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
