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OPTION 1, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O THORNDALE FARM, L.L.C. DOS Process Agent 63 FRONT STREET, MILLBROOK, NY, United States, 12545

History

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)

Filings

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