| Name: | RUSSELL STOVER CHOCOLATES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2015 (10 years ago) |
| Entity Number: | 4729005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RUSSELL STOVER CHOCOLATES, LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2023-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-20 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306003449 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060854 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060115 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70757 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181101007728 | 2018-11-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160805000261 | 2016-08-05 | CERTIFICATE OF AMENDMENT | 2016-08-05 |
| 150626000524 | 2015-06-26 | CERTIFICATE OF PUBLICATION | 2015-06-26 |
| 150320000152 | 2015-03-20 | APPLICATION OF AUTHORITY | 2015-03-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
