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L2 NY

Company Details

Name: L2 NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4074157
County: New York
Place of Formation: Delaware
Foreign Legal Name: L2, INC.
Fictitious Name: L2 NY
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 740 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SETH COHEN Chief Executive Officer 740 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 56 TOP GALLANT ROAD, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-25 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-25 2021-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-05 2023-03-24 Address 56 TOP GALLANT ROAD, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
2019-03-05 2019-06-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230324000809 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210302061964 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190625000282 2019-06-25 CERTIFICATE OF CHANGE 2019-06-25
190305061320 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-57063 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57064 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170508000196 2017-05-08 CERTIFICATE OF CHANGE 2017-05-08
170302007312 2017-03-02 BIENNIAL STATEMENT 2017-03-01
160719006212 2016-07-19 BIENNIAL STATEMENT 2015-03-01
140326002061 2014-03-26 BIENNIAL STATEMENT 2013-03-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State