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BUILT PARCEL ONE LLC

Company Details

Name: BUILT PARCEL ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 1999 (26 years ago)
Entity Number: 2365781
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 25 VAN WAGNER RD, POUGHKEEPSIE, NY, United States, 12603

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900RUGYQFUZFDAV28 2365781 US-NY GENERAL ACTIVE No data

Addresses

Legal 25 VAN WAGNER RD, POUGHKEEPSIE, US-NY, US, 12603
Headquarters 25 VAN WAGNER RD, POUGHKEEPSIE, US-NY, US, 12603

Registration details

Registration Date 2021-01-08
Last Update 2022-03-15
Status LAPSED
Next Renewal 2022-01-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2365781

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 25 VAN WAGNER RD, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2001-05-09 2011-04-29 Address 295 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1999-04-09 2001-05-09 Address 55 MARKET STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210119060075 2021-01-19 BIENNIAL STATEMENT 2019-04-01
130430002173 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110429002925 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090623002853 2009-06-23 BIENNIAL STATEMENT 2009-04-01
070524002214 2007-05-24 BIENNIAL STATEMENT 2007-04-01
050414002262 2005-04-14 BIENNIAL STATEMENT 2005-04-01
030403002328 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010509002061 2001-05-09 BIENNIAL STATEMENT 2001-04-01
990611000096 1999-06-11 AFFIDAVIT OF PUBLICATION 1999-06-11
990611000092 1999-06-11 AFFIDAVIT OF PUBLICATION 1999-06-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State