| Name: | PEMBROKE PROPERTY MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2013 (12 years ago) |
| Entity Number: | 4374884 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2025-03-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2025-03-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-03-15 | 2023-03-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-03-15 | 2023-03-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318004791 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230321001030 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060540 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190325060391 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306007161 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006056 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130806000368 | 2013-08-06 | CERTIFICATE OF PUBLICATION | 2013-08-06 |
| 130315000659 | 2013-03-15 | APPLICATION OF AUTHORITY | 2013-03-15 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
