| Name: | AZTECA SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015406 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AZTECA SYSTEMS, LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005527 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002998 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061985 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190919060313 | 2019-09-19 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-76575 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-76574 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 161214000074 | 2016-12-14 | CERTIFICATE OF PUBLICATION | 2016-12-14 |
| 160928000331 | 2016-09-28 | APPLICATION OF AUTHORITY | 2016-09-28 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
