| Name: | NEW YORK OFF ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Mar 2014 (11 years ago) |
| Entity Number: | 4545232 |
| ZIP code: | 10018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1350 Broadway, 11th Floor, NEW YORK, NY, United States, 10018 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK OFF ROAD LLC, FLORIDA | M17000004947 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARTER KRINSKY & DROGIN, LLP | DOS Process Agent | 1350 Broadway, 11th Floor, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2024-07-23 | Address | 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-09-05 | 2023-07-31 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-16 | 2018-09-05 | Address | 237 EAST 5TH STREET #17, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2014-03-17 | 2018-09-05 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000351 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 230731001801 | 2023-07-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 190226060084 | 2019-02-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 180905000267 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 141216000672 | 2014-12-16 | CERTIFICATE OF CHANGE | 2014-12-16 |
| 140317010066 | 2014-03-17 | ARTICLES OF ORGANIZATION | 2014-03-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
