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URGP NY, LLC

Company Details

Name: URGP NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 20 Feb 2013 (12 years ago)
Entity Number: 4362703
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2025-03-19 2025-03-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2025-03-19 2025-03-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2023-05-12 2025-03-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-05-12 2025-03-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-11-16 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-16 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-20 2016-11-16 Address 7966 BEVERLY BOULEVARD, FIRST FLOOR, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250319001226 2025-03-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-03-19
250319000263 2025-03-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-03-18
230512003515 2023-05-11 CERTIFICATE OF CHANGE BY ENTITY 2023-05-11
210202061153 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190204060372 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170214006337 2017-02-14 BIENNIAL STATEMENT 2017-02-01
161116000444 2016-11-16 CERTIFICATE OF CHANGE 2016-11-16
130809000847 2013-08-09 CERTIFICATE OF CHANGE 2013-08-09
130514001402 2013-05-14 CERTIFICATE OF PUBLICATION 2013-05-14
130220000604 2013-02-20 ARTICLES OF ORGANIZATION 2013-02-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State