| Name: | HIGH BAY MEMBER SPE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2007 (17 years ago) |
| Entity Number: | 3535253 |
| ZIP code: | 17112 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 6385 FLANK DR, SUITE 100, HARRISBURG, PA, United States, 17112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6385 FLANK DR, SUITE 100, HARRISBURG, PA, United States, 17112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-12 | 2024-07-29 | Address | 5351 JAYCEE AVENUE, HARRISBURG, PA, 17112, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-25 | 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 |
|---|---|---|---|
| 240729001159 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 200512000087 | 2020-05-12 | CERTIFICATE OF AMENDMENT | 2020-05-12 |
| SR-47389 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47390 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 130701006338 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002659 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002293 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070907000634 | 2007-09-07 | CERTIFICATE OF PUBLICATION | 2007-09-07 |
| 070625000061 | 2007-06-25 | APPLICATION OF AUTHORITY | 2007-06-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
