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S III CAPITAL PARTNERS LLC

Company Details

Name: S III CAPITAL PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4877896
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 535 MADISON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O SPRUCE CAPITAL PARTNERS LLC DOS Process Agent 535 MADISON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-24 2024-03-05 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-24 2024-03-05 Address 535 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-01-02 2023-03-24 Address 535 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-03-01 2020-01-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-01 2023-03-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-11-21 2019-03-01 Address 444 MADISON AVE., FL 41, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-11-21 2019-03-01 Address 444 MADISON AVE., FL 41, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2016-01-12 2016-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305004856 2024-03-05 BIENNIAL STATEMENT 2024-03-05
230324003427 2022-08-26 CERTIFICATE OF CHANGE BY ENTITY 2022-08-26
220203001287 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200102061784 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190301000208 2019-03-01 CERTIFICATE OF CHANGE 2019-03-01
161121000607 2016-11-21 CERTIFICATE OF CHANGE 2016-11-21
160427000427 2016-04-27 CERTIFICATE OF PUBLICATION 2016-04-27
160112000666 2016-01-12 ARTICLES OF ORGANIZATION 2016-01-12

Date of last update: 28 Dec 2024

Sources: New York Secretary of State