| 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: | 12207 |
| County: | Fulton |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2025-03-18 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-01-01 | 2025-03-18 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318002892 | 2025-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-18 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4288137103 | 2020-04-13 | 0248 | PPP | 131 Enterprise Rd., JOHNSTOWN, NY, 12095-3326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
