| Name: | ROUND STAR NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 2018 (7 years ago) |
| Entity Number: | 5387791 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROUND STAR NY, LLC, COLORADO | 20181653613 | COLORADO |
| Headquarter of | ROUND STAR NY, LLC, CONNECTICUT | 1283283 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|
| 2018-09-17 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-09-05 | 2018-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-09-05 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-08-06 | 2018-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-08-06 | 2018-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000177 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220816000305 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060374 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180917000082 | 2018-09-17 | CERTIFICATE OF MERGER | 2018-09-17 |
| 180905000734 | 2018-09-05 | CERTIFICATE OF CORRECTION | 2018-09-05 |
| 180806000045 | 2018-08-06 | ARTICLES OF ORGANIZATION | 2018-08-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
