| Name: | 274 MECOX ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2008 (16 years ago) |
| Entity Number: | 3749618 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O SIMEON DERENSHTEYN | DOS Process Agent | 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-10-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-18 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-06 | 2012-10-18 | Address | 3750 GARDEN AVE, GREENWOOD VILLAGE, CO, 80121, USA (Type of address: Service of Process) |
| 2008-12-04 | 2012-10-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2008-12-04 | 2011-01-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220125001961 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 201020000613 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| SR-51199 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006216 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006309 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006523 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121018000122 | 2012-10-18 | CERTIFICATE OF CHANGE | 2012-10-18 |
| 110106002045 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 090325000826 | 2009-03-25 | CERTIFICATE OF PUBLICATION | 2009-03-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
