| Name: | DEFINITION DESIGN CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2020 (5 years ago) |
| Entity Number: | 5802667 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wyoming |
| Foreign Legal Name: | DEFINITION DESIGN LLC |
| Fictitious Name: | DEFINITION DESIGN CONSULTING LLC |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PTVXS956DPH7 | 2022-11-27 | 9 MIAMI COURT, BROOKLYN, NY, 11225, 5209, USA | 9 MIAMI COURT, BROOKLYN, NY, 11225, 5209, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-11-03 |
| Initial Registration Date | 2021-10-28 |
| Entity Start Date | 2006-10-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541410 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER MALONEY |
| Role | PRINCIPAL |
| Address | 9 MIAMI COURT, BROOKLYN, NY, 11225, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER MALONEY |
| Role | PRINCIPAL |
| Address | 9 MIAMI COURT, BROOKLYN, NY, 11225, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2024-08-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-03 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805002599 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220929020103 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220916001934 | 2022-09-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803000231 | 2020-08-03 | APPLICATION OF AUTHORITY | 2020-08-03 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
