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API STEWART HOLDINGS LLC

Company Details

Name: API STEWART HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2018 (7 years ago)
Entity Number: 5295555
ZIP code: 10005
County: Suffolk
Place of Formation: California
Address: 28 liberty street, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-01 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-01 2024-04-02 Address 1420 rocky ridge dr, ste 270, ROSEVILLE, CA, 95661, 2877, USA (Type of address: Service of Process)
2024-03-09 2024-04-01 Address c/o c t corporation system, 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-09 2024-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-20 2024-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-20 2024-03-09 Address c/o c t corporation system, 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03 2022-07-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-07-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-01 2020-03-03 Address 1420 ROCKY RIDGE DR STE 100, ROSEVILLE, CA, 95661, 2834, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402002222 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
240401038928 2024-04-01 CERTIFICATE OF CHANGE BY ENTITY 2024-04-01
240309000130 2024-03-09 BIENNIAL STATEMENT 2024-03-09
220720003024 2022-07-19 CERTIFICATE OF CHANGE BY ENTITY 2022-07-19
220316001557 2022-03-16 BIENNIAL STATEMENT 2022-03-01
200303061115 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-82129 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180530000275 2018-05-30 CERTIFICATE OF PUBLICATION 2018-05-30
180306000263 2018-03-06 CERTIFICATE OF CHANGE 2018-03-06
180301000054 2018-03-01 APPLICATION OF AUTHORITY 2018-03-01

Date of last update: 30 Jan 2025

Sources: New York Secretary of State