| Name: | SEASONS 52 HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2015 (9 years ago) |
| Branch of: | SEASONS 52 HOLDINGS, LLC, Florida (Company Number L15000116780) |
| Entity Number: | 4805841 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-121097 | Alcohol sale | 2023-12-05 | 2023-12-05 | 2025-12-31 | 630 OLD COUNTRY RD, GARDEN CITY, New York, 11530 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-12 | 2023-08-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-07-12 | 2023-08-04 | Address | 600 mamaroneck avenue #400, HARRISON, 10528, USA (Type of address: Service of Process) |
| 2015-08-17 | 2021-07-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-08-17 | 2021-07-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804003940 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805000940 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 210712001861 | 2021-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-12 |
| 190814060371 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006272 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 151113000195 | 2015-11-13 | CERTIFICATE OF PUBLICATION | 2015-11-13 |
| 150817000614 | 2015-08-17 | APPLICATION OF AUTHORITY | 2015-08-17 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
