| Name: | S3 REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jun 1999 (25 years ago) |
| Entity Number: | 2386990 |
| ZIP code: | 10804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 261, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| S3 REALTY, LLC | DOS Process Agent | PO BOX 261, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2024-03-25 | Address | PO BOX 261, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-06-03 | Address | PO BOX 300H, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2014-02-13 | 2017-06-02 | Address | 238 W 14TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-25 | 2014-02-13 | Address | 235 EAST 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-06-09 | 2005-05-25 | Address | 235 EAST 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003963 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 210603060180 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061585 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006059 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006033 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140213000272 | 2014-02-13 | CERTIFICATE OF CHANGE | 2014-02-13 |
| 131231000349 | 2013-12-31 | CERTIFICATE OF AMENDMENT | 2013-12-31 |
| 130703006033 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110516003190 | 2011-05-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 070604002357 | 2007-06-04 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
