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NY ALL THE WAY, LLC

Company Details

Name: NY ALL THE WAY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2013 (12 years ago)
Entity Number: 4389736
ZIP code: 10020
County: Westchester
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-02-14 2025-04-16 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-14 2025-04-16 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-04-21 2024-02-14 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-21 2024-02-14 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-07-10 2023-04-21 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-07-10 2023-04-21 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, 12210, USA (Type of address: Service of Process)
2019-12-18 2021-07-10 Address 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-12-18 2021-07-10 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2016-09-15 2019-12-18 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-09-15 2019-12-18 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250416002807 2025-04-16 BIENNIAL STATEMENT 2025-04-16
240214000086 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230421001712 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210710000314 2021-07-08 CERTIFICATE OF CHANGE BY ENTITY 2021-07-08
210420060507 2021-04-20 BIENNIAL STATEMENT 2021-04-01
191218000117 2019-12-18 CERTIFICATE OF CHANGE 2019-12-18
190403060618 2019-04-03 BIENNIAL STATEMENT 2019-04-01
170406006968 2017-04-06 BIENNIAL STATEMENT 2017-04-01
160915000451 2016-09-15 CERTIFICATE OF CHANGE 2016-09-15
150401006942 2015-04-01 BIENNIAL STATEMENT 2015-04-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State