| Name: | BYSON REAL ESTATE CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2016 (8 years ago) |
| Entity Number: | 5045272 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BYSON REAL ESTATE CO., LLC, CONNECTICUT | 3160272 | CONNECTICUT |
| Headquarter of | BYSON REAL ESTATE CO., LLC, CONNECTICUT | 1379441 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Number | Type | End date |
|---|---|---|
| 10391202804 | REAL ESTATE BRANCH OFFICE | 2025-10-08 |
| 10401346156 | REAL ESTATE SALESPERSON | 2024-11-13 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-10 | 2024-11-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-11-10 | 2024-11-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-11-30 | 2022-11-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2016-11-30 | 2022-11-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101033985 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221110001694 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 221110000416 | 2022-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-07 |
| 181029000904 | 2018-10-29 | CERTIFICATE OF AMENDMENT | 2018-10-29 |
| 161130000306 | 2016-11-30 | ARTICLES OF ORGANIZATION | 2016-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1208268100 | 2020-07-09 | 0202 | PPP | 214 West 29th Street Flr 2, New York, NY, 10001-5203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2530578505 | 2021-02-20 | 0202 | PPS | 214 W 29th St Fl 2, New York, NY, 10001-5340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
