| Name: | SITUSAMC WAREHOUSE & CUSTODIAL SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Nov 2019 (5 years ago) |
| Entity Number: | 5662719 |
| ZIP code: | 10005 |
| County: | Erie |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-11-01 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-30 | 2023-09-07 | Address | 5065 WESTHEIMER SUITE 700E, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2019-12-16 | 2023-03-30 | Name | MBMS, LLC |
| 2019-12-05 | 2023-03-30 | Address | 5065 WESTHEIMER SUITE 700E, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2019-11-26 | 2019-12-16 | Name | MBMS 123, LLC |
| 2019-11-26 | 2019-12-05 | Address | 5065 WESTHEIMER, SUITE 700E, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042251 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230907002692 | 2023-09-06 | CERTIFICATE OF MERGER | 2023-09-06 |
| 230330001084 | 2023-03-30 | CERTIFICATE OF AMENDMENT | 2023-03-30 |
| 211101003829 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200213000446 | 2020-02-13 | CERTIFICATE OF PUBLICATION | 2020-02-13 |
| 191216000694 | 2019-12-16 | CERTIFICATE OF AMENDMENT | 2019-12-16 |
| 191205000662 | 2019-12-05 | CERTIFICATE OF MERGER | 2019-12-05 |
| 191126000705 | 2019-11-26 | ARTICLES OF ORGANIZATION | 2019-11-26 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
