| Name: | 48 WHEELER AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2001 (23 years ago) |
| Entity Number: | 2708934 |
| ZIP code: | 10516 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 JULIA LANE, SUITE 103, COLD SPRINGS, NY, United States, 10516 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 48 WHEELER AVENUE, LLC, CONNECTICUT | 1132279 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| 48 WHEELER AVENUE, LLC | DOS Process Agent | 10 JULIA LANE, SUITE 103, COLD SPRINGS, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-02 | 2024-04-25 | Address | 10 JULIA LANE, SUITE 103, COLD SPRINGS, NY, 10516, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-01-02 | Address | 10 JULIA LANE, SUITE 101, COLD SPRINGS, NY, 10516, USA (Type of address: Service of Process) |
| 2018-05-10 | 2018-07-02 | Address | 10 JULIA LANE SUITE 101, COLD SPRING, NY, 10514, USA (Type of address: Service of Process) |
| 2015-12-01 | 2018-05-10 | Address | 3102 ROUTE 9, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2014-03-06 | 2015-12-01 | Address | 199 MAIN ST STE 205, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2013-01-15 | 2014-03-06 | Address | P.O. BOX 170, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 2001-12-14 | 2013-01-15 | Address | 44 ALGONQUIN DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002540 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 200102061607 | 2020-01-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180702000697 | 2018-07-02 | CERTIFICATE OF CHANGE | 2018-07-02 |
| 180510006261 | 2018-05-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006082 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140306002268 | 2014-03-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 130115001094 | 2013-01-15 | CERTIFICATE OF CHANGE | 2013-01-15 |
| 031224002423 | 2003-12-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214000319 | 2001-12-14 | ARTICLES OF ORGANIZATION | 2001-12-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
