| Name: | 1825 PARK AVENUE HOLDINGS III, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Dec 2015 (9 years ago) |
| Entity Number: | 4865937 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-02 | 2023-12-26 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-02 | 2023-12-26 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-11-22 | 2021-06-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-11-22 | 2021-06-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-12-17 | 2019-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-17 | 2019-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001009 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 211229001050 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 210602000059 | 2021-06-02 | CERTIFICATE OF CHANGE | 2021-06-02 |
| 191211060232 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 191122000496 | 2019-11-22 | CERTIFICATE OF CHANGE | 2019-11-22 |
| 160211000284 | 2016-02-11 | CERTIFICATE OF PUBLICATION | 2016-02-11 |
| 151217000545 | 2015-12-17 | APPLICATION OF AUTHORITY | 2015-12-17 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
