| Name: | INFINITE SUNSHINE 2015-1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jun 2013 (12 years ago) |
| Entity Number: | 4416126 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-30 | 2021-11-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2021-03-30 | 2021-11-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2021-02-10 | 2021-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-10 | 2021-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-04-11 | 2021-02-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-04-11 | 2021-02-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-06-11 | 2018-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-11 | 2018-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211120000564 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210330000429 | 2021-03-30 | CERTIFICATE OF CHANGE | 2021-03-30 |
| 210210000360 | 2021-02-10 | CERTIFICATE OF CHANGE | 2021-02-10 |
| 190611060483 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 180411000293 | 2018-04-11 | CERTIFICATE OF CHANGE | 2018-04-11 |
| 170630006194 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617006260 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-17 |
| 141218000108 | 2014-12-18 | CERTIFICATE OF AMENDMENT | 2014-12-18 |
| 130808000707 | 2013-08-08 | CERTIFICATE OF PUBLICATION | 2013-08-08 |
| 130611000725 | 2013-06-11 | APPLICATION OF AUTHORITY | 2013-06-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
