| Name: | NPN HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2001 (23 years ago) |
| Entity Number: | 2645113 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-14 | 2023-06-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-07 | 2023-06-14 | Address | ATTN: CORPORATE LEGAL, ONE WORLD TRADE CENTER-44TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-01-22 | 2019-05-07 | Address | ATTN: MANAGING PARTNER, ONE WORLD TRADE CENTER-44TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-05-06 | 2015-01-22 | Address | C/O MANAGING PARTNER, FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-05-31 | 2011-05-06 | Address | FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627000525 | 2023-06-27 | BIENNIAL STATEMENT | 2023-05-01 |
| 230614002320 | 2023-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-13 |
| 220822000884 | 2022-08-22 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060258 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170508006602 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006875 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 150122000462 | 2015-01-22 | CERTIFICATE OF CHANGE | 2015-01-22 |
| 130506007171 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110506003238 | 2011-05-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002121 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
