| Name: | OPTION 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Feb 2015 (10 years ago) |
| Entity Number: | 4716914 |
| ZIP code: | 12545 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 63 FRONT STREET, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| C/O THORNDALE FARM, L.L.C. | DOS Process Agent | 63 FRONT STREET, MILLBROOK, NY, United States, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2025-02-11 | Address | 63 FRONT STREET, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 2015-02-26 | 2023-02-21 | Address | 63 FRONT STREET, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211001903 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230221002049 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060392 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060535 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170209006254 | 2017-02-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150514000522 | 2015-05-14 | CERTIFICATE OF PUBLICATION | 2015-05-14 |
| 150226000659 | 2015-02-26 | APPLICATION OF AUTHORITY | 2015-02-26 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
