| Name: | DP 12, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Entity Number: | 1899007 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, United States, 10549 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FS90LNBKFTJB39 | 1899007 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 333 North Bedford Road, Suite 145, Mount Kisco, US-NY, US, 10549 |
| Headquarters | 333 North Bedford Road, Suite 145, Mount Kisco, US-NY, US, 10549 |
Registration details
| Registration Date | 2017-05-22 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2018-05-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1899007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DP 12, LLC | DOS Process Agent | 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-23 | 2023-03-01 | Address | 333 NORTH BEDFORD ROAD, SUITE 145, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2001-03-21 | 2009-01-23 | Address | 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1997-07-01 | 2001-03-21 | Address | C/O RD 1 - JIM DIAMOND, 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1995-03-01 | 2009-01-23 | Address | 2 BEEKMAN PLACE APT 4D, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-03-01 | 1997-07-01 | Address | 2 BEEKMAN PLACE APT 4D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005539 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210812003122 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190326060301 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170421006222 | 2017-04-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 130311006769 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510003311 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327002190 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 090123000059 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 070314002177 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050328002775 | 2005-03-28 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
