| Name: | ALTAMAREA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2008 (16 years ago) |
| Entity Number: | 3676809 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, United States, 10016 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-135402 | Alcohol sale | 2023-03-31 | 2023-03-31 | 2025-03-31 | 240 CENTRAL PARK SOUTH, NEW YORK, New York, 10019 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2024-05-01 | Address | ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-06-16 | 2023-10-13 | Address | ATTN: GENERAL COUNSEL, 244 MADISON AVE P.O. BOX 3830, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-28 | 2021-06-16 | Address | ATTN: GENERAL COUNSEL, 611 BROADWAY, SUITE 415, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-03-06 | 2015-05-28 | Address | 415 WEST BROADWAY, FL. 5S, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-09-19 | 2014-03-06 | Address | ALTAMAREA GROUP, LLC, 415 WEST BROADWAY, FL. 5S, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-06-24 | 2013-09-19 | Address | 240 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-05-28 | 2010-06-24 | Address | 11 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042948 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 231013003191 | 2023-10-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 210616000265 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 200514060639 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007570 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006354 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 150528000098 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 140502006579 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 140306006140 | 2014-03-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 130919000098 | 2013-09-19 | CERTIFICATE OF CHANGE | 2013-09-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
