| Name: | MYRIAD360, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2002 (22 years ago) |
| Entity Number: | 2845237 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYRIAD360, LLC, Alabama | 000-581-120 | Alabama |
| Headquarter of | MYRIAD360, LLC, CONNECTICUT | 1322910 | CONNECTICUT |
| Headquarter of | MYRIAD360, LLC, COLORADO | 20191483000 | COLORADO |
| Headquarter of | MYRIAD360, LLC, KENTUCKY | 1049233 | KENTUCKY |
| Headquarter of | MYRIAD360, LLC, ILLINOIS | LLC_07332858 | ILLINOIS |
| Headquarter of | MYRIAD360, LLC, MINNESOTA | 6cc1c847-7a8c-e911-9175-00155d01b32c | MINNESOTA |
| Headquarter of | MYRIAD360, LLC, FLORIDA | M19000002771 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006LB1AF5AXG6S95 | 2845237 | US-NY | GENERAL | ACTIVE | 2002-12-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MARK HOSNY, 199 WATER STREET, 34TH FLOOR, NEW YORK, US-NY, US, 10038 |
| Headquarters | 150 Mid-Atlantic Parkway, West Deptford, US-NJ, US, 08066 |
Registration details
| Registration Date | 2022-09-14 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2845237 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MARK HOSNY | Agent | C/O MYRIAD360, LLC, 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-08 | 2023-04-04 | Address | C/O MYRIAD360, LLC, 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-11-08 | 2023-04-04 | Address | 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2019-01-29 | 2019-11-08 | Address | 22 WEST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-30 | 2019-11-08 | Address | 22 WEST 19TH STREET 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-13 | 2019-01-29 | Address | 650 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2002-12-13 | 2013-12-30 | Address | 650 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003664 | 2023-04-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060409 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 191108000493 | 2019-11-08 | CERTIFICATE OF CHANGE | 2019-11-08 |
| 190611060409 | 2019-06-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 190129000743 | 2019-01-29 | CERTIFICATE OF AMENDMENT | 2019-01-29 |
| 170706002024 | 2017-07-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 131230000456 | 2013-12-30 | CERTIFICATE OF CHANGE | 2013-12-30 |
| 021213000230 | 2002-12-13 | ARTICLES OF ORGANIZATION | 2002-12-13 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
