| Name: | CARMEN INVESTOR I LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 May 2010 (15 years ago) |
| Entity Number: | 3951569 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 Park Ave South 11th Fl, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARMEN INVESTOR I LLC C/O JACQUELINE PESTANA | DOS Process Agent | 215 Park Ave South 11th Fl, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-19 | 2012-10-23 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-05-19 | 2012-08-24 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220203003786 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 190513060288 | 2019-05-13 | BIENNIAL STATEMENT | 2018-05-01 |
| SR-101973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160513006582 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 121023000082 | 2012-10-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-23 |
| 120824001021 | 2012-08-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-24 |
| 120517006460 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100728000097 | 2010-07-28 | CERTIFICATE OF PUBLICATION | 2010-07-28 |
| 100519000158 | 2010-05-19 | ARTICLES OF ORGANIZATION | 2010-05-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
