| Name: | 1430 THIRD AVE MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Oct 2013 (11 years ago) |
| Entity Number: | 4469826 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ACUITY CAPITAL PARTNERS, ATT: ELLIOT NEUMANN | DOS Process Agent | 1740 broadway, 15th floor, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2024-04-26 | Address | 1740 broadway, 15th floor, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-05-03 | 2023-04-03 | Address | 1428 36TH STREET, SUITE 219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2014-08-22 | 2018-05-03 | Address | 1428 36TH STREET, SUITE 219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2013-10-08 | 2014-08-22 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-10-08 | 2014-08-22 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003804 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 230403002961 | 2023-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-02 |
| 211007000951 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 200813060251 | 2020-08-13 | BIENNIAL STATEMENT | 2019-10-01 |
| 180503007159 | 2018-05-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 140822000321 | 2014-08-22 | CERTIFICATE OF CHANGE | 2014-08-22 |
| 140312000288 | 2014-03-12 | CERTIFICATE OF PUBLICATION | 2014-03-12 |
| 131008000334 | 2013-10-08 | ARTICLES OF ORGANIZATION | 2013-10-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
