| Name: | MINNEOLA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Aug 2001 (23 years ago) |
| Entity Number: | 2667006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| robert susser | Agent | 260 MADISON AVENUE, 17th floor, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-10-30 | Address | 270 MADISON AVENUE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-20 | 2023-08-01 | Address | 270 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-08-16 | 2011-05-20 | Address | 270 MADISON AVE, #1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-08-02 | 2005-08-16 | Address | 6 EAST 43RD STREET, ROOM 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030019769 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 230801000263 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230119001947 | 2023-01-19 | BIENNIAL STATEMENT | 2021-08-01 |
| 190813060441 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170807006373 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006074 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006179 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110826002188 | 2011-08-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 110520000807 | 2011-05-20 | CERTIFICATE OF AMENDMENT | 2011-05-20 |
| 090826002503 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
