| Name: | CERTUS CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2974839 |
| ZIP code: | 06883 (Companies in Westchester, 06883) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 JOANNE LANE, WESTON, CT, United States, 06883 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERTUS CAPITAL, LLC | 0954346 | CONNECTICUT |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 7 JOANNE LANE, WESTON, CT, United States, 06883 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-31 | 2023-11-03 | Address | 7 JOANNE LANE, WESTON, CT, 06883, USA (Type of address: Service of Process) |
| 2019-11-04 | 2022-10-31 | Address | 81 CENTRE AVENUE / SUITE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2010-12-30 | 2019-11-04 | Address | 81 CENTRE AVENUE / SUITE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2009-11-25 | 2023-11-03 | Address | 81 CENTRE AVENUE STE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2009-11-25 | 2010-12-30 | Address | 81 CENTRE AVENUE STE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2007-02-22 | 2009-11-25 | Address | 33 BARKER AVE. 2L, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent) |
| 2004-08-18 | 2009-11-25 | Address | 17 KING ST., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2004-08-18 | 2007-02-22 | Address | 33 BARKER AVE. 2L, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent) |
| 2003-11-07 | 2004-08-18 | Address | 33 BARKER AVE. #2L, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103002025 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 221031002619 | 2022-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-31 |
| 220519001984 | 2022-05-19 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061172 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006037 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006226 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131213006118 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 120120002003 | 2012-01-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 101230002212 | 2010-12-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 091125000300 | 2009-11-25 | CERTIFICATE OF CHANGE | 2009-11-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
