| Name: | 1900 M L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2012 (12 years ago) |
| Entity Number: | 4300022 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FL, NEW YORK, NY, United States, 10010 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M3U2ZBNJCQLZ05 | 4300022 | US-NY | GENERAL | ACTIVE | 2012-09-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O ROCKROSE DEVELOPMENT L.L.C., ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FL, NEW YORK, US-NY, US, 10010 |
| Headquarters | 7th Floor, 15 East 26th Street, New York, US-NY, US, 10010 |
Registration details
| Registration Date | 2018-04-19 |
| Last Update | 2023-10-11 |
| Status | LAPSED |
| Next Renewal | 2023-10-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4300022 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE DEVELOPMENT L.L.C. | DOS Process Agent | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2024-09-20 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-06-18 | 2018-09-04 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-09-25 | 2015-06-18 | Address | 666 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001409 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 221004001052 | 2022-10-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922060090 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006963 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006464 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 150618000420 | 2015-06-18 | CERTIFICATE OF CHANGE | 2015-06-18 |
| 140917006337 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 130123000585 | 2013-01-23 | CERTIFICATE OF PUBLICATION | 2013-01-23 |
| 120925000320 | 2012-09-25 | ARTICLES OF ORGANIZATION | 2012-09-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
