| Name: | GOLDILOCKS PROMOS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2019 (6 years ago) |
| Entity Number: | 5555912 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 12 AVIS DRIVE, SUITE 1, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12 AVIS DRIVE, SUITE 1, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2025-05-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2025-05-01 | Address | 12 AVIS DRIVE, SUITE 1, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2019-10-01 | 2023-05-01 | Address | 12 AVIS DRIVE, SUITE 1, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2019-05-20 | 2023-05-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-20 | 2019-10-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501037348 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230501001523 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060046 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 191003000356 | 2019-10-03 | CERTIFICATE OF PUBLICATION | 2019-10-03 |
| 191001000172 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
