| Name: | 5765 REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2012 (13 years ago) |
| Entity Number: | 4191610 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 5765 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| 5765 REALTY, LLC | DOS Process Agent | 5765 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-02-09 | Address | 5765 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2016-06-28 | 2023-12-21 | Address | 5765 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2013-03-21 | 2016-06-28 | Address | (Type of address: Service of Process) |
| 2012-01-20 | 2013-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-01-20 | 2013-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003356 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 231221003899 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211206003675 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 160726002006 | 2016-07-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 160628000325 | 2016-06-28 | CERTIFICATE OF CHANGE | 2016-06-28 |
| 130321000094 | 2013-03-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-03-21 |
| 130321000092 | 2013-03-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-04-20 |
| 120810000543 | 2012-08-10 | CERTIFICATE OF PUBLICATION | 2012-08-10 |
| 120120000981 | 2012-01-20 | ARTICLES OF ORGANIZATION | 2012-01-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
