| Name: | 458 CARROLL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jul 2009 (15 years ago) |
| Entity Number: | 3835205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Name | Role | Address |
|---|---|---|
| MICHEL A. COHEN | Agent | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-20 | 2018-09-07 | Address | TRIBECA PEDIATRICS, 46 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-06-20 | 2018-09-07 | Address | 46 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2011-06-20 | 2011-07-20 | Address | 46 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2009-07-20 | 2011-06-20 | Address | 19 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180907000267 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 130708007547 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002095 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 110620000323 | 2011-06-20 | CERTIFICATE OF CHANGE | 2011-06-20 |
| 090910000032 | 2009-09-10 | CERTIFICATE OF PUBLICATION | 2009-09-10 |
| 090720000085 | 2009-07-20 | ARTICLES OF ORGANIZATION | 2009-07-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
