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MY ESSENTIALS, LLC

Headquarter

Company Details

Name: MY ESSENTIALS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2014 (11 years ago)
Entity Number: 4521899
ZIP code: 14221
County: Fulton
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Links between entities

Type Company Name Company Number State
Headquarter of MY ESSENTIALS, LLC, MISSISSIPPI 1225021 MISSISSIPPI
Headquarter of MY ESSENTIALS, LLC, Alabama 000-640-405 Alabama
Headquarter of MY ESSENTIALS, LLC, MINNESOTA 41d7b24e-1709-e911-9169-00155d0deff0 MINNESOTA
Headquarter of MY ESSENTIALS, LLC, KENTUCKY 1042094 KENTUCKY
Headquarter of MY ESSENTIALS, LLC, KENTUCKY 1078010 KENTUCKY
Headquarter of MY ESSENTIALS, LLC, COLORADO 20191551766 COLORADO
Headquarter of MY ESSENTIALS, LLC, RHODE ISLAND 001691850 RHODE ISLAND
Headquarter of MY ESSENTIALS, LLC, CONNECTICUT 1294263 CONNECTICUT
Headquarter of MY ESSENTIALS, LLC, IDAHO 3747182 IDAHO
Headquarter of MY ESSENTIALS, LLC, ILLINOIS LLC_07328214 ILLINOIS

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

History

Start date End date Type Value
2020-03-17 2024-01-01 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2020-03-17 2024-01-01 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2014-01-30 2020-03-17 Address 131 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101042044 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220118001945 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200317000304 2020-03-17 CERTIFICATE OF CHANGE 2020-03-17
200128060086 2020-01-28 BIENNIAL STATEMENT 2020-01-01
181102006889 2018-11-02 BIENNIAL STATEMENT 2018-01-01
140425000012 2014-04-25 CERTIFICATE OF PUBLICATION 2014-04-25
140130000567 2014-01-30 ARTICLES OF ORGANIZATION 2014-01-30

Date of last update: 15 Jan 2025

Sources: New York Secretary of State