| Name: | EARLY BIRD ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4568822 |
| ZIP code: | 33486 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | one town center rd., suite 550, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | one town center rd., suite 550, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-04 | 2024-04-15 | Address | one town center rd., suite 550, BOCA RATON, FL, 33486, USA (Type of address: Service of Process) |
| 2020-04-01 | 2022-08-04 | Address | 405 LEXINGTON AVENUE, 11TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2014-04-29 | 2020-04-01 | Address | ATTN DOCKET CLERK, 405 LEXINGTON AVENUE 11TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415000620 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220804001423 | 2022-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-03 |
| 220412001030 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060134 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 140815000569 | 2014-08-15 | CERTIFICATE OF PUBLICATION | 2014-08-15 |
| 140429000218 | 2014-04-29 | ARTICLES OF ORGANIZATION | 2014-04-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
