| Name: | 645 VENTURES II GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 2017 (8 years ago) |
| Entity Number: | 5158439 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 645 VENTURES II GP, LLC | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-20 | 2024-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-20 | 2024-02-20 | Address | 335 MADISON AVENUE, 7TH FLOOR, SUITE A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-06-21 | 2018-11-20 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312001665 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 240220003597 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 181120000280 | 2018-11-20 | CERTIFICATE OF AMENDMENT | 2018-11-20 |
| 170817000078 | 2017-08-17 | CERTIFICATE OF PUBLICATION | 2017-08-17 |
| 170621000603 | 2017-06-21 | APPLICATION OF AUTHORITY | 2017-06-21 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
