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CUSTODIA MANAGEMENT LLC

Company Details

Name: CUSTODIA MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2009 (16 years ago) (Companies founded in April 2009)
Entity Number: 3799961
ZIP code: 90049 (Companies in New York, 90049)
County: New York
Place of Formation: New York
Address: 11974 MAYFIELD AVENUE, NO. 8, LOS ANGELES, CA, United States, 90049

DOS Process Agent

Name Role Address
CUSTODIA MANAGEMENT LLC DOS Process Agent 11974 MAYFIELD AVENUE, NO. 8, LOS ANGELES, CA, United States, 90049

Agent

Name Role Address
HOUMAN SARSHAR Agent 222 WEST 14TH STREET, #3L, NEW YORK, NY, 10011

History

Start date End date Type Value
2017-05-12 2023-12-01 Address 11974 MAYFIELD AVENUE, NO. 8, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)
2012-05-07 2023-12-01 Address 222 WEST 14TH STREET, #3L, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-07 2017-05-12 Address P.O. BOX 1974, OLD CHELSEA STATION, NEW YORK, NY, 10113, USA (Type of address: Service of Process)
2011-04-26 2012-05-07 Address 222 WEST 14TH STREET, #3L, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-17 2011-04-26 Address 40 REMSEN ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040496 2023-12-01 BIENNIAL STATEMENT 2023-04-01
210405062701 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190405060521 2019-04-05 BIENNIAL STATEMENT 2019-04-01
170512006327 2017-05-12 BIENNIAL STATEMENT 2017-04-01
150414006192 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130405006323 2013-04-05 BIENNIAL STATEMENT 2013-04-01
120507000747 2012-05-07 CERTIFICATE OF CHANGE 2012-05-07
110506000023 2011-05-06 CERTIFICATE OF PUBLICATION 2011-05-06
110426002724 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090417000591 2009-04-17 ARTICLES OF ORGANIZATION 2009-04-17

Date of last update: 08 Nov 2024

Sources: New York Secretary of State