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54 FERRY RD LLC

Company Details

Name: 54 FERRY RD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2006 (18 years ago)
Entity Number: 3380417
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-08-04 2024-06-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-08-04 2024-06-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28 2023-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-06-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604004209 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230804000489 2023-08-02 CERTIFICATE OF CHANGE BY ENTITY 2023-08-02
220603001413 2022-06-03 BIENNIAL STATEMENT 2022-06-01
200609060450 2020-06-09 BIENNIAL STATEMENT 2020-06-01
SR-44211 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-44210 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180725006352 2018-07-25 BIENNIAL STATEMENT 2018-06-01
160613006040 2016-06-13 BIENNIAL STATEMENT 2016-06-01
140603006119 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120924006224 2012-09-24 BIENNIAL STATEMENT 2012-06-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State