| Name: | ONE GENEVA ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Nov 2003 (21 years ago) |
| Entity Number: | 2976363 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 16 East 41st Street, 7th Floor, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| ALAN M. GETZ, ESQ. | DOS Process Agent | 16 East 41st Street, 7th Floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-07 | 2023-11-01 | Address | 501 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-11-12 | 2017-12-07 | Address | 224 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037226 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211210001740 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191105060536 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171207006243 | 2017-12-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151130006083 | 2015-11-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126002366 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002236 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 071109002276 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002340 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 040205000159 | 2004-02-05 | AFFIDAVIT OF PUBLICATION | 2004-02-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
