Name: | CONCERN BERGEN SPECIAL MEMBER LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 24 Oct 2014 (10 years ago) (Companies founded in October 2014) |
Entity Number: | 4656121 |
ZIP code: | 60606 (Companies in New York, 60606) |
County: | New York |
Place of Formation: | New York |
Address: | 10 S. RIVERSIDE PLAZA,, SUITE 1700, CHICAGO, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
CONCERN BERGEN SPECIAL MEMBER LLC | DOS Process Agent | 10 S. RIVERSIDE PLAZA,, SUITE 1700, CHICAGO, IL, United States, 60606 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2020-10-02 | 2024-10-04 | Address | 10 S. RIVERSIDE PLAZA, SUITE 1700, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
2019-04-16 | 2020-10-02 | Address | 10 S. RIVERSIDE PLAZA, STE 1700, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-10-02 | 2019-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2014-10-24 | 2018-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241004004080 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
221004002300 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
201002061472 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
190416000182 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
SR-69170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181002007009 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
180614006077 | 2018-06-14 | BIENNIAL STATEMENT | 2016-10-01 |
150123000428 | 2015-01-23 | CERTIFICATE OF PUBLICATION | 2015-01-23 |
141024000491 | 2014-10-24 | ARTICLES OF ORGANIZATION | 2014-10-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State