| Name: | PINE VALLEY ONE REAL ESTATE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2020 (5 years ago) |
| Branch of: | PINE VALLEY ONE REAL ESTATE LLC, Illinois (Company Number LLC_02941473) |
| Entity Number: | 5701866 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Illinois |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2024-02-05 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-02 | 2024-02-05 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-06 | 2023-11-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-10-06 | 2023-11-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-04 | 2022-10-06 | Address | 222 N. LASALLE STREET, SUITE 300, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004567 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 231102002684 | 2023-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-01 |
| 221006001594 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 220203003392 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200421000418 | 2020-04-21 | CERTIFICATE OF PUBLICATION | 2020-04-21 |
| 200204000455 | 2020-02-04 | APPLICATION OF AUTHORITY | 2020-02-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
