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18-20 SOUTH KENSICO LLC

Company Details

Name: 18-20 SOUTH KENSICO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2004 (20 years ago)
Entity Number: 3139508
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 18-20 SOUTH KENSICO AVE, WHITE PLAINS, NY, United States, 10601

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HV6MC07GFYOE51 3139508 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Joaquim De Souza, 18-20 South Kensico Avenue, White Plains, US-NY, US, 10601
Headquarters 18-20 South Kensico Avenue, White Plains, US-NY, US, 10601

Registration details

Registration Date 2018-02-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3139508

DOS Process Agent

Name Role Address
C/O JOAQUIM DE SOUZA DOS Process Agent 18-20 SOUTH KENSICO AVE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2015-08-18 2023-02-22 Address 18-20 SOUTH KENSICO AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-02-01 2015-08-18 Address 35 CLOVERDALE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2004-12-17 2011-02-01 Address 35 CLOVERDALE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222002922 2023-02-22 BIENNIAL STATEMENT 2022-12-01
171214006147 2017-12-14 BIENNIAL STATEMENT 2016-12-01
150818000397 2015-08-18 CERTIFICATE OF CHANGE 2015-08-18
141230006075 2014-12-30 BIENNIAL STATEMENT 2014-12-01
130123006135 2013-01-23 BIENNIAL STATEMENT 2012-12-01
110201002888 2011-02-01 BIENNIAL STATEMENT 2010-12-01
081229002254 2008-12-29 BIENNIAL STATEMENT 2008-12-01
070125002642 2007-01-25 BIENNIAL STATEMENT 2006-12-01
050426000756 2005-04-26 AFFIDAVIT OF PUBLICATION 2005-04-26
050426000748 2005-04-26 AFFIDAVIT OF PUBLICATION 2005-04-26

Date of last update: 28 Nov 2024

Sources: New York Secretary of State