| Name: | IMPERIAL 1558 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2013 (11 years ago) |
| Entity Number: | 4496738 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 370707, BROOKLYN, NY, United States, 11237 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 370707, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2024-04-24 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-12-14 | 2024-04-24 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-12-14 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-12-14 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-06-10 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-04-30 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-12-05 | 2019-04-30 | Address | 148 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424000841 | 2024-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-11 |
| 231214003326 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 220928017918 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928023902 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201130060022 | 2020-11-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 190610000611 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 190430060128 | 2019-04-30 | BIENNIAL STATEMENT | 2017-12-01 |
| 140203000560 | 2014-02-03 | CERTIFICATE OF PUBLICATION | 2014-02-03 |
| 131205001022 | 2013-12-05 | ARTICLES OF ORGANIZATION | 2013-12-05 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
