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NORTH 3RD BERRY STREET LLC

Company Details

Name: NORTH 3RD BERRY STREET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2013 (12 years ago) (Companies founded in January 2013)
Entity Number: 4349864
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 state street, ALBANY, NY, United States, 12207

Agent

Name Role Address
corporate service company Agent 80 state street, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230112001598 2023-01-12 BIENNIAL STATEMENT 2023-01-01
211022001877 2021-10-21 CERTIFICATE OF CHANGE BY ENTITY 2021-10-21
210129060384 2021-01-29 BIENNIAL STATEMENT 2021-01-01
190129060108 2019-01-29 BIENNIAL STATEMENT 2019-01-01
SR-103888 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-103887 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170131006445 2017-01-31 BIENNIAL STATEMENT 2017-01-01
150114006889 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130516000468 2013-05-16 CERTIFICATE OF PUBLICATION 2013-05-16
130123000641 2013-01-23 APPLICATION OF AUTHORITY 2013-01-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State