| Name: | FELICE HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Aug 2012 (12 years ago) |
| Entity Number: | 4289935 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| 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 |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-24 | Address | 950 THIRD AVE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2024-10-03 | 2024-10-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-06 | 2024-10-03 | Address | 950 THIRD AVE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-10-08 | 2019-11-06 | Address | 136 EAST 57TH STREET, SUITE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-30 | 2014-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003153 | 2024-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-10 |
| 241003004008 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 200827060169 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 191106060305 | 2019-11-06 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-61458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161104006890 | 2016-11-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 141008006551 | 2014-10-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 130114000131 | 2013-01-14 | CERTIFICATE OF PUBLICATION | 2013-01-14 |
| 120830000332 | 2012-08-30 | ARTICLES OF ORGANIZATION | 2012-08-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
