| Name: | B1 REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Apr 2014 (11 years ago) |
| Entity Number: | 4557208 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2024-09-24 | Address | 56 ROCKAWAY PARKWAY #B10, BROOKLYN, NY, 11212, USA (Type of address: Registered Agent) |
| 2023-12-12 | 2024-09-24 | Address | 418 Broadway #5336, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2020-07-08 | 2023-12-12 | Address | 576 FIFTH AVENUE, SUITE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-02-08 | 2023-12-12 | Address | 56 ROCKAWAY PARKWAY #B10, BROOKLYN, NY, 11212, USA (Type of address: Registered Agent) |
| 2018-02-08 | 2020-07-08 | Address | 3605 SEDGWICK AVENUE SUITE 3, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2014-04-04 | 2018-02-08 | Address | 459 VANDERBILT AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001686 | 2024-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-28 |
| 231212004686 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-12 |
| 200708060423 | 2020-07-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180208000294 | 2018-02-08 | CERTIFICATE OF CHANGE | 2018-02-08 |
| 180124000357 | 2018-01-24 | CERTIFICATE OF AMENDMENT | 2018-01-24 |
| 180118000800 | 2018-01-18 | CERTIFICATE OF PUBLICATION | 2018-01-18 |
| 140404010276 | 2014-04-04 | ARTICLES OF ORGANIZATION | 2014-04-04 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
