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KLEIN FAMILY INVESTMENT III, LLC

Company Details

Name: KLEIN FAMILY INVESTMENT III, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number: 4056046
ZIP code: 90404 (Companies in New York, 90404)
County: New York
Place of Formation: Delaware
Address: 1620 26th St Ste 1040N, Santa Monica, CA, United States, 90404

Agent

Name Role Address
JOHN ESPOSITO, CALVIN KELIN STUDIO Agent 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
KLEIN FAMILY INVESTMENT III, LLC DOS Process Agent 1620 26th St Ste 1040N, Santa Monica, CA, United States, 90404

History

Start date End date Type Value
2018-09-10 2023-03-09 Address 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2018-09-10 2023-03-09 Address 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-25 2018-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-25 2018-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-16 2011-05-25 Address 545 W. 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309002560 2023-03-09 BIENNIAL STATEMENT 2023-02-01
210204060158 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190206060159 2019-02-06 BIENNIAL STATEMENT 2019-02-01
180910000669 2018-09-10 CERTIFICATE OF CHANGE 2018-09-10
170207006545 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150202007133 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130204006325 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110606000263 2011-06-06 CERTIFICATE OF PUBLICATION 2011-06-06
110525000032 2011-05-25 CERTIFICATE OF CHANGE 2011-05-25
110216000532 2011-02-16 APPLICATION OF AUTHORITY 2011-02-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State