| Name: | BREAKWATER GROUP DISTRIBUTION SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 2016 (9 years ago) |
| Entity Number: | 4934098 |
| 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 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-06 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-04 | 2024-02-06 | Address | 350 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-04-21 | 2018-04-04 | Address | 350 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429000347 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 240206001433 | 2024-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-05 |
| 220531000813 | 2022-05-31 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060227 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006074 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160728000333 | 2016-07-28 | CERTIFICATE OF PUBLICATION | 2016-07-28 |
| 160421000290 | 2016-04-21 | APPLICATION OF AUTHORITY | 2016-04-21 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
