Name: | DEFI AUTO, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 25 Jan 2019 (6 years ago) |
Entity Number: | 5482445 |
ZIP code: | 76262 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 1600 solana blvd, suite 8120, Westlake, TX, United States, 76262 |
Name | Role | Address |
---|---|---|
DEFI AUTO LLC | DOS Process Agent | 1600 solana blvd, suite 8120, Westlake, TX, United States, 76262 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-30 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2024-07-30 | 2025-01-03 | Address | 1600 solana blvd, suite 8120, ROANOKE, TX, 76262, USA (Type of address: Service of Process) |
2020-02-13 | 2024-07-30 | Address | 1500 SOLANA BLVD #6400, WESTLAKE, TX, 76262, USA (Type of address: Service of Process) |
2019-01-25 | 2020-02-13 | Address | 1000 CONTINENTAL DRIVE, SUITE 500, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250103003192 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
240730018141 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
230110001709 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
210107060015 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
200213000102 | 2020-02-13 | CERTIFICATE OF AMENDMENT | 2020-02-13 |
191220000393 | 2019-12-20 | CERTIFICATE OF AMENDMENT | 2019-12-20 |
190418000739 | 2019-04-18 | CERTIFICATE OF PUBLICATION | 2019-04-18 |
190125000488 | 2019-01-25 | APPLICATION OF AUTHORITY | 2019-01-25 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State