| Name: | 645 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3600198 |
| ZIP code: | 10598 (Companies in Bronx, 10598) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1005 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| 645 LLC | DOS Process Agent | 1005 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-12-05 | Address | 1005 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2016-10-21 | 2023-10-24 | Address | 1005 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2012-05-14 | 2016-10-21 | Address | 4419 3RD AVE, STE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2007-12-03 | 2012-05-14 | Address | POST OFFICE BOX 151, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001903 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 231024002989 | 2023-10-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060508 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 180103007189 | 2018-01-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 161021006045 | 2016-10-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140310002146 | 2014-03-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120514002460 | 2012-05-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002223 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080311000854 | 2008-03-11 | CERTIFICATE OF PUBLICATION | 2008-03-11 |
| 080229000703 | 2008-02-29 | CERTIFICATE OF CHANGE | 2008-02-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
