| Name: | ALTHEA GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Dec 2008 (16 years ago) |
| Entity Number: | 3757365 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 383 GRAND STREET 1404M, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Name | Role | Address |
|---|---|---|
| JENNY CHAN | Agent | 383 GRAND STREET 1404M, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 383 GRAND STREET 1404M, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-18 | 2019-01-28 | Address | 383 GRAND STREET APT 1404M, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2017-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-01-25 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-09 | 2017-01-25 | Address | 383 GRAND STREET 14TH FLOOR, SUITE 4, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| 2016-05-09 | 2017-01-25 | Address | 383 GRAND STREET 14TH FLOOR, SUITE 4, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2015-11-06 | 2016-05-09 | Address | 835 PRESIDENT STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2008-12-30 | 2015-11-06 | Address | 750 3RD AVE., SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202002015 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 210316000005 | 2021-03-16 | CERTIFICATE OF CHANGE | 2021-03-16 |
| 201215060123 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-100763 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-100762 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181218006647 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 170125000282 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 161206007296 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 160509000592 | 2016-05-09 | CERTIFICATE OF CHANGE | 2016-05-09 |
| 151106006392 | 2015-11-06 | BIENNIAL STATEMENT | 2014-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
