| Name: | C3 ACQUISITION CO. LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2009 (15 years ago) |
| Entity Number: | 3850681 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2024-03-05 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-08-04 | 2024-03-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004950 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 230804000512 | 2023-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-02 |
| 210902002556 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190930060218 | 2019-09-30 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52918 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-52919 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170829006275 | 2017-08-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 151023006126 | 2015-10-23 | BIENNIAL STATEMENT | 2015-08-01 |
| 130909002576 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002028 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
