| Name: | TRIBECA PARENTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 May 2010 (15 years ago) |
| Entity Number: | 3947962 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MICHEL 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 |
|---|---|---|---|
| 2018-09-07 | 2023-07-13 | Address | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2015-07-23 | 2023-07-13 | Address | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-05-05 | 2015-07-23 | Address | TRIBECA PEDIATRICS, 46 WARREN ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-04-22 | 2018-09-07 | Address | TRIBECA PEDIATRICS, 46 WARREN ST., NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2010-05-11 | 2011-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-05-11 | 2011-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713004184 | 2023-07-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 210416060198 | 2021-04-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 180907000253 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 160513006130 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 150723000345 | 2015-07-23 | CERTIFICATE OF CHANGE | 2015-07-23 |
| 140508006357 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120726002840 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 110809000589 | 2011-08-09 | CERTIFICATE OF PUBLICATION | 2011-08-09 |
| 110505000483 | 2011-05-05 | CERTIFICATE OF CHANGE | 2011-05-05 |
| 110422000823 | 2011-04-22 | CERTIFICATE OF CHANGE | 2011-04-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
