| Name: | NORTHERN VARIABLE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2008 (17 years ago) |
| Entity Number: | 3643716 |
| ZIP code: | 11222 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 300 KINGSLAND AVE., BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| BENNETT WILSON | Agent | 300 KINGSLAND AVE., BROOKLYN, NY, 11222 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 300 KINGSLAND AVE., BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-03 | 2018-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-13 | 2012-07-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-03-13 | 2012-08-31 | 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 |
|---|---|---|---|
| 191112000850 | 2019-11-12 | CERTIFICATE OF CHANGE | 2019-11-12 |
| SR-97257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327000476 | 2018-03-27 | CERTIFICATE OF CHANGE | 2018-03-27 |
| 170404002011 | 2017-04-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 120831000768 | 2012-08-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-31 |
| 120703001110 | 2012-07-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-03 |
| 080313000145 | 2008-03-13 | ARTICLES OF ORGANIZATION | 2008-03-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
