| 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 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| 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) |
| 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: 09 Nov 2024
Sources: New York Secretary of State
