| Name: | HR SUBSIDIARY 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2022 (3 years ago) |
| Entity Number: | 6600949 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, suite 805a, ALBANY, NY, United States, 12210 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HR SUBSIDIARY 1 LLC, FLORIDA | M22000015985 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, suite 805a, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 805a, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-08 | 2025-03-03 | Address | 99 WASHINGTON AVENUE, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-01-08 | 2025-03-03 | Address | 99 WASHINGTON AVENUE, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-11-29 | 2023-01-08 | Address | 45 N. Station Plaza, Suite 401, Great Neck, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004934 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230108000501 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 221129000338 | 2022-11-28 | CERTIFICATE OF PUBLICATION | 2022-11-28 |
| 220929001989 | 2022-09-29 | ARTICLES OF ORGANIZATION | 2022-09-29 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
