| Name: | NY BIRCH TREE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Oct 2006 (18 years ago) |
| Entity Number: | 3428969 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| c/o UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2017-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-11 | 2017-02-06 | Address | 171 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-25 | 2011-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804001944 | 2023-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-03 |
| 221117001852 | 2022-11-17 | BIENNIAL STATEMENT | 2022-10-01 |
| SR-45045 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45046 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181121006315 | 2018-11-21 | BIENNIAL STATEMENT | 2018-10-01 |
| 170206002029 | 2017-02-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 110511002183 | 2011-05-11 | BIENNIAL STATEMENT | 2010-10-01 |
| 061025000590 | 2006-10-25 | ARTICLES OF ORGANIZATION | 2006-10-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
