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THE NAVY HOUSE, LLC

Company Details

Name: THE NAVY HOUSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2004 (20 years ago)
Entity Number: 3115186
County: Suffolk
Place of Formation: New York
Address: DWA/NKSFB, 15821 Ventura Blvd., Suite 370, Encino, CA, United States, 91436
Address ZIP Code: 91436

Agent

Name Role Address
eresidentagent, inc. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O JENNIFER SMITH DOS Process Agent DWA/NKSFB, 15821 Ventura Blvd., Suite 370, Encino, CA, United States, 91436

History

Start date End date Type Value
2024-07-02 2024-10-01 Address 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-07-02 2024-10-01 Address PROVIDENT FINANCIAL MANAGEMENT, 3130 WILSHIRE BLVD #600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2019-07-11 2024-07-02 Address PROVIDENT FINANCIAL MANAGEMENT, 3130 WILSHIRE BLVD #600, SANTA MONICA, CA, 90403, USA (Type of address: Service of Process)
2004-10-19 2019-07-11 Address PROVIDENT FINANCIAL MANAGEMENT, 2850 OCEAN PARK BLVD. #300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001038594 2024-10-01 BIENNIAL STATEMENT 2024-10-01
240702005133 2024-07-02 CERTIFICATE OF CHANGE BY ENTITY 2024-07-02
221003003949 2022-10-03 BIENNIAL STATEMENT 2022-10-01
210602062017 2021-06-02 BIENNIAL STATEMENT 2020-10-01
190711060011 2019-07-11 BIENNIAL STATEMENT 2018-10-01
170518002010 2017-05-18 BIENNIAL STATEMENT 2016-10-01
061012002464 2006-10-12 BIENNIAL STATEMENT 2006-10-01
050201000121 2005-02-01 AFFIDAVIT OF PUBLICATION 2005-02-01
050201000120 2005-02-01 AFFIDAVIT OF PUBLICATION 2005-02-01
041019000271 2004-10-19 ARTICLES OF ORGANIZATION 2004-10-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State