| Name: | NEWCASTLE LII LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (18 years ago) |
| Entity Number: | 3409523 |
| ZIP code: | 11040 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| CHARLES C. DOREGO | DOS Process Agent | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-26 | 2018-05-30 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2012-07-26 | 2016-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-07 | 2012-06-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-09-07 | 2012-07-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93260 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904006865 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180530006240 | 2018-05-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 160526002023 | 2016-05-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 120726000658 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
| 120619000325 | 2012-06-19 | CERTIFICATE OF CHANGE | 2012-06-19 |
| 060907000760 | 2006-09-07 | APPLICATION OF AUTHORITY | 2006-09-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
