| Name: | 862 SECOND AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 1995 (30 years ago) |
| Entity Number: | 1918700 |
| ZIP code: | 10506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O EVE HART RICE | DOS Process Agent | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-20 | 2023-07-02 | Address | ATTN TIMOTHY MATTISON, 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2008-01-07 | 2013-05-20 | Address | C/O PAUL,HASTINGS ET AL, LLP, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-06 | 2008-01-07 | Address | 256 BEDFORD BANKSVILLE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 1997-04-29 | 2023-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-05-03 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-03 | 1999-05-06 | Address | 75 EAST 55TH STREET, (ATTN: ROBERT W. GELFMAN, ESQ), NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000645 | 2023-07-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060263 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060923 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006330 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006067 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006052 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002107 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 080107001009 | 2008-01-07 | CERTIFICATE OF CHANGE | 2008-01-07 |
| 070508002447 | 2007-05-08 | BIENNIAL STATEMENT | 2007-05-01 |
| 050504002324 | 2005-05-04 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
