| Name: | 1900 M HOLDINGS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4504751 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE DEVELOPMENT L.L.C. | DOS Process Agent | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2024-01-05 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-07-31 | 2017-12-04 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-12-23 | 2015-07-31 | Address | ATTN: GENERAL COUNSEL, 666 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105003244 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 211207003263 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191202060914 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006558 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006434 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 150731000509 | 2015-07-31 | CERTIFICATE OF CHANGE | 2015-07-31 |
| 140326000496 | 2014-03-26 | CERTIFICATE OF PUBLICATION | 2014-03-26 |
| 131223000833 | 2013-12-23 | ARTICLES OF ORGANIZATION | 2013-12-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
