| Name: | STADIUM 1 SOFTWARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Branch of: | STADIUM 1 SOFTWARE, LLC, Florida (Company Number L11000132979) |
| Entity Number: | 4761121 |
| ZIP code: | 12207 |
| County: | Chautauqua |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-08 | 2023-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-08 | 2023-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230521000685 | 2023-05-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060221 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 200708000113 | 2020-07-08 | CERTIFICATE OF CHANGE | 2020-07-08 |
| 190507060659 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71503 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71502 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170510006408 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 150925000413 | 2015-09-25 | CERTIFICATE OF PUBLICATION | 2015-09-25 |
| 150520000042 | 2015-05-20 | APPLICATION OF AUTHORITY | 2015-05-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
