| Name: | ENDURANCE DEALER SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2012 (12 years ago) |
| Branch of: | ENDURANCE DEALER SERVICES, LLC, Illinois (Company Number CORP_54946937) |
| Entity Number: | 4286953 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-08-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-08-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-08-01 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-14 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-06-14 | 2018-08-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-22 | 2016-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001246 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220805002648 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060377 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-112313 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112314 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180801007652 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006764 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 160614000025 | 2016-06-14 | CERTIFICATE OF CHANGE | 2016-06-14 |
| 150522006158 | 2015-05-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 130225000063 | 2013-02-25 | CERTIFICATE OF PUBLICATION | 2013-02-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
