| Name: | 1143 FIRST AVE., LLC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 1994 (30 years ago) |
| Entity Number: | 1878373 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 WEST RED OAK LANE SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| 1143 FIRST AVE., LLC. | DOS Process Agent | 4 WEST RED OAK LANE SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-17 | 2016-12-05 | Address | 4 WEST RED OAK LANE SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-06-30 | 2012-12-17 | Address | KETH BAISLEY, 4 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-04-21 | 2011-06-30 | Address | HOULIHAN PARNES REALTORS, LLC, FOUR WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-04-04 | 2011-04-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2011-04-04 | 2011-04-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2003-09-25 | 2011-04-04 | Address | 142 W 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-22 | 2003-09-25 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205002514 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060237 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006144 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006931 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 151230006060 | 2015-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006683 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110630002125 | 2011-06-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 110421000165 | 2011-04-21 | CERTIFICATE OF CHANGE | 2011-04-21 |
| 110404000653 | 2011-04-04 | CERTIFICATE OF CHANGE | 2011-04-04 |
| 030925002531 | 2003-09-25 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
