| Name: | 21647 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4661357 |
| ZIP code: | 10007 |
| County: | Allegany |
| Place of Formation: | New York |
| Address: | 299 BROADWAY, SUITE 1601, 16TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NYLLCCO, LLC | DOS Process Agent | 299 BROADWAY, SUITE 1601, 16TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2024-10-10 | Address | NY, USA (Type of address: Registered Agent) |
| 2023-08-30 | 2024-10-10 | Address | 95 w 95 street, 29E, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2022-02-08 | 2023-08-30 | Address | 95 w 95 street, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2014-11-04 | 2023-08-30 | Address | 305 BROADWAY, SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2014-11-04 | 2022-02-08 | Address | 305 BROADWAY, SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001644 | 2024-10-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-01 |
| 230830002196 | 2023-08-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 220208000231 | 2022-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-07 |
| 200228060398 | 2020-02-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 181016006194 | 2018-10-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141230000700 | 2014-12-30 | CERTIFICATE OF PUBLICATION | 2014-12-30 |
| 141104010339 | 2014-11-04 | ARTICLES OF ORGANIZATION | 2014-11-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
