| Name: | LEGOLAND NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2017 (7 years ago) |
| Entity Number: | 5254652 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-21 | 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 |
|---|---|---|---|
| 231214001970 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 230515002334 | 2023-05-15 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-81389 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81390 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180307000388 | 2018-03-07 | CERTIFICATE OF PUBLICATION | 2018-03-07 |
| 171221000744 | 2017-12-21 | APPLICATION OF AUTHORITY | 2017-12-21 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
