| Name: | 259 WALT WHITMAN RD. NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2001 (23 years ago) |
| Entity Number: | 2686397 |
| ZIP code: | 33434 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8903 glades road unit a-14, BOCA RATON, FL, United States, 33434 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 8903 glades road unit a-14, BOCA RATON, FL, United States, 33434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2024-02-21 | Address | 420 Lexington Ave., Suite 1639, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2009-10-16 | 2023-10-02 | Address | 4 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2005-10-07 | 2009-10-16 | Address | 4 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-12-03 | 2005-10-07 | Address | 4 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-10-05 | 2003-12-03 | Address | 555 WEST 57TH STREET, SUITE 1325, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221003738 | 2024-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-19 |
| 231002000040 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007000935 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191008060417 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171102006527 | 2017-11-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 131028002065 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002601 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002500 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012002375 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 051007002222 | 2005-10-07 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
