Name: | BREAKWATER GROUP MANAGEMENT LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 22 Mar 2016 (9 years ago) |
Entity Number: | 4917106 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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 |
---|---|---|---|
2024-02-06 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2024-02-06 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2020-03-09 | 2024-02-06 | Address | 350 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2016-03-22 | 2020-03-09 | Address | 350 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240327001178 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
240206001468 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
220331002743 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
200309060217 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
180306006138 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
160728000466 | 2016-07-28 | CERTIFICATE OF PUBLICATION | 2016-07-28 |
160322000652 | 2016-03-22 | APPLICATION OF AUTHORITY | 2016-03-22 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State