Company Details
| Name: |
BMW540 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Sep 2011 (13 years ago) (Companies founded in September 2011)
|
| Entity Number: |
4140838 |
| ZIP code: |
10549 (Companies in Westchester, 10549)
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
184 WOOD ROAD, MOUNT KISCO, NY, United States, 10549 |
Agent
| Name |
Role |
Address |
|
GREGORY MAGGIO
|
Agent
|
184 WOOD RD., MOUNT KISCO, NY, 10549
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
184 WOOD ROAD, MOUNT KISCO, NY, United States, 10549
|
History
| Start date |
End date |
Type |
Value |
|
2019-06-05
|
2019-06-06
|
Address
|
(Type of address: Registered Agent)
|
|
2011-09-12
|
2019-06-05
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
|
|
2011-09-12
|
2019-06-06
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210802002906
|
2021-08-02
|
BIENNIAL STATEMENT
|
2021-08-02
|
|
190606000027
|
2019-06-06
|
CERTIFICATE OF CHANGE
|
2019-06-06
|
|
190605000134
|
2019-06-05
|
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT
|
2019-07-05
|
|
170907006311
|
2017-09-07
|
BIENNIAL STATEMENT
|
2017-09-01
|
|
150904006073
|
2015-09-04
|
BIENNIAL STATEMENT
|
2015-09-01
|
|
130923002311
|
2013-09-23
|
BIENNIAL STATEMENT
|
2013-09-01
|
|
120203000805
|
2012-02-03
|
CERTIFICATE OF PUBLICATION
|
2012-02-03
|
|
110912000592
|
2011-09-12
|
ARTICLES OF ORGANIZATION
|
2011-09-12
|
Date of last update: 07 Nov 2024
Sources:
New York Secretary of State
