| Name: | LONG BEACH SHOPPING L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 1995 (30 years ago) |
| Entity Number: | 1914125 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-11 | 2023-04-20 | Address | C/O PHILIPS INTERNATIONAL, 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2008-10-15 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-10-15 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-28 | 2008-10-15 | Address | 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-04-18 | 2005-04-28 | Address | 417 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001994 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210507060518 | 2021-05-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 210111000269 | 2021-01-11 | CERTIFICATE OF AMENDMENT | 2021-01-11 |
| 190709002012 | 2019-07-09 | BIENNIAL STATEMENT | 2019-04-01 |
| 170511002056 | 2017-05-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150420002023 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 130503002036 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110520002901 | 2011-05-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002385 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 081015000515 | 2008-10-15 | CERTIFICATE OF CHANGE | 2008-10-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
