| Name: | SELENE DILIGENCE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2018 (7 years ago) |
| Entity Number: | 5268452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-13 | 2024-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-13 | 2024-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-01 | 2022-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-01 | 2022-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112003957 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220413003150 | 2022-04-12 | CERTIFICATE OF AMENDMENT | 2022-04-12 |
| 220126003813 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200110060059 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 190401000545 | 2019-04-01 | CERTIFICATE OF CHANGE | 2019-04-01 |
| SR-81637 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81636 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180814000948 | 2018-08-14 | CERTIFICATE OF PUBLICATION | 2018-08-14 |
| 180117000527 | 2018-01-17 | APPLICATION OF AUTHORITY | 2018-01-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
