| Name: | MYRTLE MAKENA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jan 2015 (10 years ago) |
| Entity Number: | 4701030 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-28 | 2022-09-30 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-04-28 | 2022-09-29 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-01-28 | 2017-04-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-01-28 | 2017-04-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016277 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019269 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 170428000239 | 2017-04-28 | CERTIFICATE OF CHANGE | 2017-04-28 |
| 170207006593 | 2017-02-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 150331000082 | 2015-03-31 | CERTIFICATE OF PUBLICATION | 2015-03-31 |
| 150128010041 | 2015-01-28 | ARTICLES OF ORGANIZATION | 2015-01-28 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
