| Name: | RONNY'S ANNEX LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2014 (10 years ago) |
| Entity Number: | 4678591 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2022-02-15 | 2024-12-04 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-12-02 | 2022-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-11 | 2015-04-30 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003327 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202002014 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220215002714 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 201202060059 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-105631 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105632 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203006411 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006122 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 151224000150 | 2015-12-24 | CERTIFICATE OF PUBLICATION | 2015-12-24 |
| 150430000783 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
