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1143 FIRST AVE., LLC.

Company Details

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) (Companies founded in December 1994)
Entity Number: 1878373
ZIP code: 10604 (Companies in Westchester, 10604)
County: Westchester
Place of Formation: New York
Address: 4 WEST RED OAK LANE SUITE 200, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
1143 FIRST AVE., LLC. DOS Process Agent 4 WEST RED OAK LANE SUITE 200, WHITE PLAINS, NY, United States, 10604

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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: 13 Nov 2024

Sources: New York Secretary of State