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AA 2040 WHITE PLAINS LLC

Company Details

Name: AA 2040 WHITE PLAINS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2017 (8 years ago)
Entity Number: 5158512
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
PROCURE NY LLC DOS Process Agent 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2021-12-31 2024-05-12 Address 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-03 2021-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240512000070 2024-05-12 BIENNIAL STATEMENT 2024-05-12
211230002346 2021-12-30 BIENNIAL STATEMENT 2021-12-30
211231001112 2021-12-30 CERTIFICATE OF CHANGE BY ENTITY 2021-12-30
190603061548 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-107938 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-107937 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906000087 2017-09-06 CERTIFICATE OF PUBLICATION 2017-09-06
170621000747 2017-06-21 ARTICLES OF ORGANIZATION 2017-06-21

Date of last update: 27 Dec 2024

Sources: New York Secretary of State