| Name: | ARDEC CAPITAL SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Aug 2018 (6 years ago) |
| Entity Number: | 5392995 |
| ZIP code: | 10004 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, United States, 10004 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARDEC CAPITAL SOLUTIONS, LLC, KENTUCKY | 1352363 | KENTUCKY |
| Headquarter of | ARDEC CAPITAL SOLUTIONS, LLC, FLORIDA | M24000003758 | FLORIDA |
| Headquarter of | ARDEC CAPITAL SOLUTIONS, LLC, ILLINOIS | LLC_15390263 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| filejet inc. | Agent | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILJET, INC. | DOS Process Agent | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2024-08-16 | Address | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2023-12-18 | 2024-08-16 | Address | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2022-09-06 | 2023-12-18 | Address | 41 BROADWAY FLOOR 12, SUITE 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2022-09-06 | 2023-12-18 | Address | 41 broadway fl. 12, ste., 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2020-12-09 | 2022-09-06 | Address | 155 MINEOLA BLVD, SUITE 101, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2018-09-19 | 2020-12-09 | Address | 9 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2018-08-14 | 2018-09-19 | Address | 9 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816001149 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 231218003976 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 220906000709 | 2022-09-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-02 |
| 220831003521 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 201209060036 | 2020-12-09 | BIENNIAL STATEMENT | 2020-08-01 |
| 181016000176 | 2018-10-16 | CERTIFICATE OF PUBLICATION | 2018-10-16 |
| 180919000612 | 2018-09-19 | CERTIFICATE OF MERGER | 2018-09-19 |
| 180814000411 | 2018-08-14 | ARTICLES OF ORGANIZATION | 2018-08-14 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
