| Name: | BY CROWN PARENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2012 (12 years ago) |
| Entity Number: | 4319415 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| BY CROWN PARENT, LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2024-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-03 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-13 | 2017-10-03 | Address | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038126 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002458 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060196 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 200410000162 | 2020-04-10 | CERTIFICATE OF AMENDMENT | 2020-04-10 |
| SR-62057 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181102006596 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 171003000429 | 2017-10-03 | CERTIFICATE OF CHANGE | 2017-10-03 |
| 170103008547 | 2017-01-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006343 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113001074 | 2012-11-13 | APPLICATION OF AUTHORITY | 2012-11-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
