| Name: | ALBERT KEMPERLE OF FLORIDA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Entity Number: | 2345406 |
| ZIP code: | 10606 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 BANK St., ste 560, WHITE PLAINS, NY, United States, 10606 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALBERT KEMPERLE OF FLORIDA, LLC, Alabama | 000-585-354 | Alabama |
| Headquarter of | ALBERT KEMPERLE OF FLORIDA, LLC, FLORIDA | M99000000349 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK St., ste 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK ST., STE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-07 | Address | 10 BANK ST., STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2023-06-07 | Address | 10 BANK St., ste 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2019-02-12 | 2023-06-02 | Address | RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2017-02-02 | 2019-02-12 | Address | 8400 NEW HORIZONS BOULEVARD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2007-02-14 | 2017-02-02 | Address | 225 BROADHOLLOW RD, STE 303, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-02-11 | 2007-02-14 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-02-09 | 2005-02-11 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1999-02-12 | 2001-02-09 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 4N, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607001249 | 2023-06-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 230602002740 | 2023-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-02 |
| 211223000380 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 190212060443 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007156 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006470 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006441 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110304002142 | 2011-03-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002388 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070214002074 | 2007-02-14 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
