| Name: | SIMPSON 911 REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3126231 |
| ZIP code: | 10101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-15 | 2019-06-11 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2009-05-08 | 2017-08-15 | Address | C/O QUALITY A MANAGEMENT, PO BOX 1550, NEW YORK, NY, 10101, 1550, USA (Type of address: Service of Process) |
| 2009-02-06 | 2009-05-08 | Address | C/O ZALMAN SCHOCHET, ESQ., 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2005-01-18 | 2009-02-06 | Address | 245 MAIN STREET, STE. 330, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2004-11-15 | 2005-01-18 | Address | C/O 26 BROADWAY 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190611000191 | 2019-06-11 | CERTIFICATE OF CHANGE | 2019-06-11 |
| 181114006171 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 180327006081 | 2018-03-27 | BIENNIAL STATEMENT | 2016-11-01 |
| 170815000613 | 2017-08-15 | CERTIFICATE OF CHANGE | 2017-08-15 |
| 141110006253 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121227002045 | 2012-12-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 090508002306 | 2009-05-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 090206000845 | 2009-02-06 | CERTIFICATE OF AMENDMENT | 2009-02-06 |
| 080108002669 | 2008-01-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 050118000910 | 2005-01-18 | CERTIFICATE OF AMENDMENT | 2005-01-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
