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BV TARRYTOWN OPERATOR, LLC

Company Details

Name: BV TARRYTOWN OPERATOR, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Aug 2013 (11 years ago)
Entity Number: 4439984
ZIP code: 10168
County: Westchester
Place of Formation: Maryland
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-08-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-11-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-11-18 2017-08-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-02 2013-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-02 2013-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801001736 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804002657 2021-08-04 BIENNIAL STATEMENT 2021-08-04
SR-111492 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-111493 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190805060615 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170824006051 2017-08-24 BIENNIAL STATEMENT 2017-08-01
150807006115 2015-08-07 BIENNIAL STATEMENT 2015-08-01
131118000495 2013-11-18 CERTIFICATE OF CHANGE 2013-11-18
131016000131 2013-10-16 CERTIFICATE OF PUBLICATION 2013-10-16
130802000134 2013-08-02 APPLICATION OF AUTHORITY 2013-08-02

Date of last update: 24 Nov 2024

Sources: New York Secretary of State