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PREFERRED EQUITY PARTNERS I, LLC

Company Details

Name: PREFERRED EQUITY PARTNERS I, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2003 (22 years ago) (Companies founded in May 2003)
Entity Number: 2905165
ZIP code: 14226 (Companies in Erie, 14226)
County: Erie
Place of Formation: New York
Address: 3925 SHERIDAN DR, AMHERST, NY, United States, 14226

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900CJS7CEWZY50Z79 2905165 US-NY GENERAL ACTIVE No data

Addresses

Legal 27 South Woodside Ln., Williamsville, US-NY, US, 14221
Headquarters 3925 Sheridan Dr., Amherst, US-NY, US, 14226

Registration details

Registration Date 2017-06-26
Last Update 2022-03-14
Status LAPSED
Next Renewal 2018-06-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2905165

DOS Process Agent

Name Role Address
PREFERRED EQUITY PARTNERS I, LLC DOS Process Agent 3925 SHERIDAN DR, AMHERST, NY, United States, 14226

History

Start date End date Type Value
2007-02-20 2011-06-01 Address 27 SOUTH WOODSIDE LANE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2003-05-12 2007-02-20 Address 60 PINEVIEW DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210709002304 2021-07-09 BIENNIAL STATEMENT 2021-07-09
170609006243 2017-06-09 BIENNIAL STATEMENT 2017-05-01
130529002448 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110601002279 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090513002441 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070501002464 2007-05-01 BIENNIAL STATEMENT 2007-05-01
070220000112 2007-02-20 CERTIFICATE OF CHANGE 2007-02-20
050506002341 2005-05-06 BIENNIAL STATEMENT 2005-05-01
030822000389 2003-08-22 AFFIDAVIT OF PUBLICATION 2003-08-22
030822000387 2003-08-22 AFFIDAVIT OF PUBLICATION 2003-08-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State