| Name: | LAVINIA GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 2015 (10 years ago) |
| Entity Number: | 4751155 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAVINIA GROUP LLC, Alabama | 001-110-113 | Alabama |
| Headquarter of | LAVINIA GROUP LLC, CONNECTICUT | 2890221 | CONNECTICUT |
| Headquarter of | LAVINIA GROUP LLC, COLORADO | 20238184660 | COLORADO |
| Headquarter of | LAVINIA GROUP LLC, IDAHO | 5479435 | IDAHO |
| Headquarter of | LAVINIA GROUP LLC, KENTUCKY | 1320850 | KENTUCKY |
| Headquarter of | LAVINIA GROUP LLC, ILLINOIS | LLC_13909725 | ILLINOIS |
| Headquarter of | LAVINIA GROUP LLC, MINNESOTA | 233f0969-ef83-ee11-9078-00155d01c440 | MINNESOTA |
| Headquarter of | LAVINIA GROUP LLC, FLORIDA | M23000014410 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-23 | 2023-04-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-06-23 | 2023-04-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-10-15 | 2022-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-04-30 | 2021-10-15 | Address | 70 WASHINGTON STREET, 5K, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405002641 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 220623003650 | 2022-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-23 |
| 211015002134 | 2021-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-14 |
| 210803004117 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 150430000537 | 2015-04-30 | ARTICLES OF ORGANIZATION | 2015-04-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
