| Name: | HERONETTA MANAGEMENT OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (11 years ago) |
| Entity Number: | 4439115 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HERONETTA MANAGEMENT, LLC |
| Fictitious Name: | HERONETTA MANAGEMENT OF NEW YORK, LLC |
| Address: | 654 MADISON AVENUE,, SUITE 1505, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 654 MADISON AVENUE,, SUITE 1505, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-20 | 2015-02-05 | Name | BRECK MANAGEMENT, LLC |
| 2015-01-20 | 2023-07-03 | Address | 654 MADISON AVENUE,, SUITE 1505, NEW YORK, NY, 10065, 8432, USA (Type of address: Service of Process) |
| 2014-01-22 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-31 | 2013-07-31 | Name | HERONETTA MANAGEMENT, LLC |
| 2013-07-31 | 2015-01-20 | Name | HERONETTA MANAGEMENT, LLC |
| 2013-07-31 | 2015-01-20 | Address | 654 MADISON AVENUE SUITE 901, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001401 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707000268 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 201019060140 | 2020-10-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 150205000257 | 2015-02-05 | CERTIFICATE OF AMENDMENT | 2015-02-05 |
| 150120000903 | 2015-01-20 | CERTIFICATE OF AMENDMENT | 2015-01-20 |
| 140122000085 | 2014-01-22 | CERTIFICATE OF CHANGE | 2014-01-22 |
| 131029001092 | 2013-10-29 | CERTIFICATE OF PUBLICATION | 2013-10-29 |
| 130731000996 | 2013-07-31 | APPLICATION OF AUTHORITY | 2013-07-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
