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1145 HOLDINGS LLC

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Company Details

Name: 1145 HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2021 (4 years ago)
Entity Number: 5989473
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-24 2025-04-02 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-24 2025-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-19 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-19 2023-04-24 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-19 2021-10-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402000172 2025-04-02 BIENNIAL STATEMENT 2025-04-02
230424001088 2023-04-24 BIENNIAL STATEMENT 2023-04-01
211019000134 2021-10-18 CERTIFICATE OF CHANGE BY ENTITY 2021-10-18
210819000103 2021-08-18 CERTIFICATE OF PUBLICATION 2021-08-18
210414000525 2021-04-14 APPLICATION OF AUTHORITY 2021-04-14

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State