| Name: | EDPRNA DG MORIN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864249 |
| ZIP code: | 12207 |
| County: | New York |
| Foreign Legal Name: | EDPRNA DG MORIN LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-05 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-05 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-25 | 2023-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-06-25 | 2023-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2022-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-13 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-06-13 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-22 | 2017-06-13 | Address | 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-12-15 | 2015-12-22 | Address | 315 MADISON AVENUE, SUITE 901, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004957 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230805000371 | 2023-08-04 | CERTIFICATE OF AMENDMENT | 2023-08-04 |
| 220625000903 | 2022-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-24 |
| 211208000747 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191227060027 | 2019-12-27 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-111507 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111506 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 170613000182 | 2017-06-13 | CERTIFICATE OF CHANGE | 2017-06-13 |
| 151222000873 | 2015-12-22 | CERTIFICATE OF CHANGE | 2015-12-22 |
| 151215000291 | 2015-12-15 | APPLICATION OF AUTHORITY | 2015-12-15 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
