| Name: | 45 DUNE ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3858885 |
| ZIP code: | 10021 (Companies in Albany, 10021) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O SIMEON DERENSHTEYN | DOS Process Agent | 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-20 | 2023-09-06 | Address | 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2019-09-03 | 2020-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-22 | 2012-04-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2009-09-22 | 2012-04-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001290 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 220125002246 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 201020000602 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| 190903061801 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-53040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53041 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905007859 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 161128002019 | 2016-11-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 120406000063 | 2012-04-06 | CERTIFICATE OF CHANGE | 2012-04-06 |
| 091222000243 | 2009-12-22 | CERTIFICATE OF PUBLICATION | 2009-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
