| Name: | ONE BEACON CT. PH 55W HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3719974 |
| ZIP code: | 33428 (Companies in New York, 33428) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12427 ROCKLEDGE CIR, BOCA RATON, FL, United States, 33428 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONE BEACON CT. PH 55W HOLDINGS, LLC | DOS Process Agent | 12427 ROCKLEDGE CIR, BOCA RATON, FL, United States, 33428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-21 | 2020-06-22 | Address | 12300 SOUTH SHORE BLVD., STE. 200, WELLINGTON, FL, 33414, USA (Type of address: Service of Process) |
| 2008-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-12 | 2008-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220907001085 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 210427060057 | 2021-04-27 | BIENNIAL STATEMENT | 2020-09-01 |
| 200622060242 | 2020-06-22 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-50716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120907006754 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100817002750 | 2010-08-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 081118000146 | 2008-11-18 | CERTIFICATE OF PUBLICATION | 2008-11-18 |
| 081021000721 | 2008-10-21 | CERTIFICATE OF MERGER | 2008-10-21 |
| 080912000631 | 2008-09-12 | ARTICLES OF ORGANIZATION | 2008-09-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
