| Name: | DRIVE SHACK HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Mar 2018 (7 years ago) |
| Entity Number: | 5310614 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DRIVE SHACK HOLDINGS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-02 | 2024-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-26 | 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 |
|---|---|---|---|
| 240302001173 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 220301002134 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060626 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82403 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82404 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180326000075 | 2018-03-26 | APPLICATION OF AUTHORITY | 2018-03-26 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
