| Name: | AQUI NYC TRANSFERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2014 (11 years ago) |
| Entity Number: | 4552239 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50-24 63RD STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 50-24 63RD STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-27 | 2014-09-03 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-03-27 | 2014-09-03 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306061001 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 140903000759 | 2014-09-03 | CERTIFICATE OF CHANGE | 2014-09-03 |
| 140728000424 | 2014-07-28 | CERTIFICATE OF PUBLICATION | 2014-07-28 |
| 140327010234 | 2014-03-27 | ARTICLES OF ORGANIZATION | 2014-03-27 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
