| Name: | 490 WASHINGTON AVE N HAVEN REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2015 (9 years ago) |
| Entity Number: | 4838573 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 490 WASHINGTON AVE N HAVEN REALTY LLC, CONNECTICUT | 1188989 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007G1ROOR41H5J55 | 4838573 | US-NY | GENERAL | ACTIVE | 2015-10-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPAN, 80 STATE STREET, ALBANY, US-NY, US, 12207 |
| Headquarters | 555 South Columbus Avenue, Mount Vernon, US-NY, US, 10550 |
Registration details
| Registration Date | 2015-12-02 |
| Last Update | 2024-01-23 |
| Status | ISSUED |
| Next Renewal | 2025-01-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4838573 |
| 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 |
|---|---|---|---|
| 2023-08-23 | 2023-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-22 | 2023-08-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2015-10-22 | 2021-02-22 | Address | 555 SO. COLUMBUS AVENUE, SUITE 201, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002478 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 230823001477 | 2023-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-23 |
| 220115000303 | 2022-01-15 | BIENNIAL STATEMENT | 2022-01-15 |
| 210222060554 | 2021-02-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 180601007171 | 2018-06-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 160113000088 | 2016-01-13 | CERTIFICATE OF PUBLICATION | 2016-01-13 |
| 151022010311 | 2015-10-22 | ARTICLES OF ORGANIZATION | 2015-10-22 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
