| Name: | 2401 3RD AVENUE, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2450900 |
| ZIP code: | 10506 (Companies in Westchester, 10506) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 MIDDLE PATENT RD., BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| 2401 3RD AVENUE, L.L.C. | DOS Process Agent | 2 MIDDLE PATENT RD., BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| RICHARD C. MUGLER III | Agent | 2 MIDDLE PATENT RD, BEDFORD, NY, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-12-01 | Address | 2 MIDDLE PATENT RD., BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-12-01 | Address | 2 MIDDLE PATENT RD, BEDFORD, NY, 10506, USA (Type of address: Registered Agent) |
| 2015-09-04 | 2023-04-03 | Address | 102 MIDDLE PATENT RD., BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2015-09-04 | 2023-04-03 | Address | 102 MIDDLE PATENT RD, BEDFORD, NY, 10506, USA (Type of address: Registered Agent) |
| 2001-11-29 | 2015-09-04 | Address | RICHARD C MUGLER CO INC, 2401 3RD AVE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1999-12-17 | 2001-11-29 | Address | 2401 3RD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1999-12-17 | 2015-09-04 | Address | 2401 3RD AVENUE, BRONX, NY, 10451, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037633 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230403002513 | 2022-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-16 |
| 220215002583 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200219060267 | 2020-02-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007197 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006302 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 150904000141 | 2015-09-04 | CERTIFICATE OF CHANGE | 2015-09-04 |
| 131211006277 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002732 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002325 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
