| Name: | ASSEMBLED RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2013 (12 years ago) |
| Entity Number: | 4400528 |
| ZIP code: | 91403 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: Crystal Mangal, Suite 1135, Sherman Oaks, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ASSEMBLED RETAIL LLC | DOS Process Agent | ATTN: Crystal Mangal, Suite 1135, Sherman Oaks, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2023-05-23 | Address | ATTN: JOHN ZDANOWSKI, 9 EAST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-05-07 | 2021-05-03 | Address | ATTN: JOHN ZDANOWSKI, 9 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-16 | 2019-05-07 | Address | ATTN: JOHN ZDANOWSKI, 76 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-06-02 | 2016-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-08 | 2015-06-02 | Address | 3555 TIMMONS LANE, SUITE 800, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523004122 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061606 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060695 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63621 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170515006304 | 2017-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 160216000841 | 2016-02-16 | CERTIFICATE OF CHANGE | 2016-02-16 |
| 150602000496 | 2015-06-02 | CERTIFICATE OF CHANGE | 2015-06-02 |
| 150514006076 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130716000193 | 2013-07-16 | CERTIFICATE OF PUBLICATION | 2013-07-16 |
| 130508000714 | 2013-05-08 | APPLICATION OF AUTHORITY | 2013-05-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
