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IMPERIAL 1544 LLC

Company Details

Name: IMPERIAL 1544 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2013 (11 years ago)
Entity Number: 4496739
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: PO BOX 370707, BROOKLYN, NY, United States, 11237

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the llc DOS Process Agent PO BOX 370707, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2023-12-14 2024-04-24 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-14 2024-04-24 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)
2021-07-09 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-07-09 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-05-09 2021-07-09 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-05-09 2021-07-09 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-21 2019-05-09 Address PO BOX 370707, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2013-12-05 2018-08-21 Address 148 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424003528 2024-04-12 CERTIFICATE OF CHANGE BY ENTITY 2024-04-12
231214003266 2023-12-14 BIENNIAL STATEMENT 2023-12-14
220928023989 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928017958 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210726001102 2021-07-26 BIENNIAL STATEMENT 2021-07-26
210709000555 2021-07-08 CERTIFICATE OF PUBLICATION 2021-07-08
190509000631 2019-05-09 CERTIFICATE OF CHANGE 2019-05-09
180821006015 2018-08-21 BIENNIAL STATEMENT 2017-12-01
180605000738 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
140203000563 2014-02-03 CERTIFICATE OF PUBLICATION 2014-02-03

Date of last update: 28 Dec 2024

Sources: New York Secretary of State