| Name: | IIP-NY 1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (8 years ago) |
| Entity Number: | 5039136 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 122 E 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-27 | 2024-11-01 | Address | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-09-27 | 2024-11-01 | Address | 122 e. 42nd st.,, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-11-12 | 2021-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-16 | 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 |
|---|---|---|---|
| 241101034897 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102001971 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210927002251 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
| 201112061053 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 190715060423 | 2019-07-15 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-76998 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170117001051 | 2017-01-17 | CERTIFICATE OF PUBLICATION | 2017-01-17 |
| 161116000192 | 2016-11-16 | APPLICATION OF AUTHORITY | 2016-11-16 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
