| Name: | 2 BERARD BOULEVARD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2003 (21 years ago) |
| Entity Number: | 2987732 |
| ZIP code: | 11769 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 Berard Boulevard, Oakdale, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2 Berard Boulevard, Oakdale, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-12-06 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-08 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-08 | 2023-12-06 | Address | 90 state street ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-12-11 | 2022-04-08 | Address | 2 BERARD BLVD, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001301 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 220928013959 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211202000536 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 220408000118 | 2021-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-02 |
| 200115002022 | 2020-01-15 | BIENNIAL STATEMENT | 2019-12-01 |
| 191101061167 | 2019-11-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 140205006241 | 2014-02-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002299 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002794 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205002054 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
