| Name: | ACT TWO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4023215 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 263 tresser blvd, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| kathy sacheli, day pitney llp | DOS Process Agent | 263 tresser blvd, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2024-02-21 | Address | Chiesa Shahinian & Giantomasi PC, 105 Eisenhower Parkway, Roseland, NJ, 07068, USA (Type of address: Service of Process) |
| 2015-02-19 | 2023-06-13 | Address | ATTN: LEGAL DEPARTMENT, 35 MONTAUK HIGHWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2010-11-24 | 2015-02-19 | Address | 32 EAST 64TH STREET, SUITE 10W, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221000422 | 2024-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-20 |
| 230613004500 | 2023-06-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060216 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006251 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 180907006404 | 2018-09-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 150219006071 | 2015-02-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 110215000292 | 2011-02-15 | CERTIFICATE OF PUBLICATION | 2011-02-15 |
| 101124000026 | 2010-11-24 | APPLICATION OF AUTHORITY | 2010-11-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
