| Name: | WEBER GROUP II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2018 (6 years ago) |
| Branch of: | WEBER GROUP II, LLC, Kentucky (Company Number 1001745) |
| Entity Number: | 5396929 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WEBER GROUP II, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-19 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-21 | 2023-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042366 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230519000976 | 2022-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-14 |
| 220802002176 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060365 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 181207000012 | 2018-12-07 | CERTIFICATE OF PUBLICATION | 2018-12-07 |
| 180821000433 | 2018-08-21 | APPLICATION OF AUTHORITY | 2018-08-21 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
