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3 CARE LANE HOLDINGS, LLC

Company Details

Name: 3 CARE LANE HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2005 (19 years ago) (Companies founded in June 2005)
Entity Number: 3219683
ZIP code: 12110 (Companies in Albany, 12110)
County: Albany
Place of Formation: New York
Address: 6 JOHNSON ROAD, LATHAM, NY, United States, 12110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
3 CARE LANE HOLDINGS LLC DOS Process Agent 6 JOHNSON ROAD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2019-09-11 2024-07-20 Address 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2005-06-16 2019-09-11 Address 600 BROADWAY, 1ST FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-06-16 2019-09-11 Address 600 BROADWAY, 1ST FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240720000112 2024-07-20 BIENNIAL STATEMENT 2024-07-20
210603060078 2021-06-03 BIENNIAL STATEMENT 2021-06-01
210507060267 2021-05-07 BIENNIAL STATEMENT 2019-06-01
190911000068 2019-09-11 CERTIFICATE OF CHANGE 2019-09-11
110613002364 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090529002887 2009-05-29 BIENNIAL STATEMENT 2009-06-01
070703002301 2007-07-03 BIENNIAL STATEMENT 2007-06-01
050915000890 2005-09-15 AFFIDAVIT OF PUBLICATION 2005-09-15
050915000885 2005-09-15 AFFIDAVIT OF PUBLICATION 2005-09-15
050616000664 2005-06-16 ARTICLES OF ORGANIZATION 2005-06-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State