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W.E. FAMILY OFFICES, LLC

Branch

Company Details

Name: W.E. FAMILY OFFICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2012 (12 years ago)
Branch of: W.E. FAMILY OFFICES, LLC, Florida (Company Number L08000029256)
Entity Number: 4283655
ZIP code: 10528
County: Albany
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-02-16 2024-08-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-16 2024-08-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-08-03 2023-02-16 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2013-08-08 2023-02-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-08-08 2020-08-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-08-15 2013-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806004029 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220801000977 2022-08-01 BIENNIAL STATEMENT 2022-08-01
230216001486 2022-05-24 CERTIFICATE OF CHANGE BY ENTITY 2022-05-24
200803061215 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180817006138 2018-08-17 BIENNIAL STATEMENT 2018-08-01
160801006416 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140814006145 2014-08-14 BIENNIAL STATEMENT 2014-08-01
130808001198 2013-08-08 CERTIFICATE OF CHANGE 2013-08-08
130722001277 2013-07-22 CERTIFICATE OF AMENDMENT 2013-07-22
121211000634 2012-12-11 CERTIFICATE OF PUBLICATION 2012-12-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State