| Name: | NEW YORK EXECUTIVE PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jul 2009 (15 years ago) |
| Entity Number: | 3831443 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO Box 271, Thornwood, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| NEW YORK EXECUTIVE PROPERTIES LLC | DOS Process Agent | PO Box 271, Thornwood, NY, United States, 10594 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-15 | 2013-11-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-06-15 | 2013-11-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-07-08 | 2011-06-15 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2009-07-08 | 2011-06-15 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206002896 | 2022-12-06 | BIENNIAL STATEMENT | 2021-07-01 |
| 210427060081 | 2021-04-27 | BIENNIAL STATEMENT | 2019-07-01 |
| 131107000088 | 2013-11-07 | CERTIFICATE OF CHANGE | 2013-11-07 |
| 111227002823 | 2011-12-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 110615000922 | 2011-06-15 | CERTIFICATE OF CHANGE | 2011-06-15 |
| 091120000143 | 2009-11-20 | CERTIFICATE OF PUBLICATION | 2009-11-20 |
| 090708000844 | 2009-07-08 | ARTICLES OF ORGANIZATION | 2009-07-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
