| Name: | 490 NEW ROCHELLE ROAD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jun 2015 (10 years ago) |
| Entity Number: | 4781296 |
| ZIP code: | 33411 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11490 OKEECHOBEE BLVD #5, ROYAL PALM BEACH, FL, United States, 33411 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y5MCEQJSJM37 | 2022-03-07 | 490 NEW ROCHELLE RD, BRONXVILLE, NY, 10708, 4552, USA | 3611 ARDMORE WAY, RIVIERA BEACH, FL, 33404, 2701, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-08 |
| Initial Registration Date | 2020-04-01 |
| Entity Start Date | 2015-12-24 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENISE EATON |
| Role | OWNER |
| Address | 3611 ARDMORE WAY, RIVIERA BEACH, FL, 33404, 2701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENISE EATON |
| Role | OWNER |
| Address | 3611 ARDMORE WAY, RIVIERA BEACH, FL, 33404, 2701, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| 490 NEW ROCHELLE ROAD, LLC | DOS Process Agent | 11490 OKEECHOBEE BLVD #5, ROYAL PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-28 | 2023-06-21 | Address | 3611 ARDMORE WAY, RIVIERA BEACH, FL, 33404, USA (Type of address: Service of Process) |
| 2015-06-26 | 2020-09-28 | Address | 490 NEW ROCHELLE ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001232 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060122 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 200928060139 | 2020-09-28 | BIENNIAL STATEMENT | 2019-06-01 |
| 151102000856 | 2015-11-02 | CERTIFICATE OF PUBLICATION | 2015-11-02 |
| 150626000564 | 2015-06-26 | ARTICLES OF ORGANIZATION | 2015-06-26 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
