| Name: | M1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) |
| Entity Number: | 4345470 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-21 | 2018-03-01 | Address | 241-02 NORTHERN BLVD, SUITE 300, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| 2016-03-28 | 2017-02-21 | Address | 241-02 NORTHERN BLVD, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| 2013-01-14 | 2016-03-28 | Address | 136-26 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109003803 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060584 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060606 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 180301000194 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 170221006105 | 2017-02-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 160328006230 | 2016-03-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130521001022 | 2013-05-21 | CERTIFICATE OF PUBLICATION | 2013-05-21 |
| 130114000637 | 2013-01-14 | ARTICLES OF ORGANIZATION | 2013-01-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
