JLR SOUTHAMPTON, LLC
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| Name: | JLR SOUTHAMPTON, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Sep 2014 (11 years ago) |
| Branch of: | JLR SOUTHAMPTON, LLC, Florida (Company Number L14000142830) |
| Entity Number: | 4640065 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|---|
| 2025-02-26 | 2025-03-11 | Address | C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2025-02-26 | 2025-03-11 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2015-03-20 | 2025-02-26 | Address | C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2015-03-20 | 2025-02-26 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2014-09-22 | 2015-03-20 | Address | 10055 NW 12 STREET, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311000130 | 2025-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-10 |
| 250226000887 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 220901003377 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 181011006272 | 2018-10-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170908006168 | 2017-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State