| Name: | PRIVATE ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Nov 2015 (9 years ago) |
| Entity Number: | 4852840 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | Holland & Knight LLP, 31 West 52nd Street, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW GRUMET | DOS Process Agent | Holland & Knight LLP, 31 West 52nd Street, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-24 | 2023-11-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-24 | 2023-11-30 | Address | polsinelli pc, 600 3rd ave., floor 41, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2022-04-29 | 2022-07-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-29 | 2022-07-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-20 | 2022-04-29 | Address | 109 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130021814 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 220724000255 | 2022-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-22 |
| 220429000118 | 2022-04-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-28 |
| 220422002043 | 2022-04-22 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061681 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180501007235 | 2018-05-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160125000792 | 2016-01-25 | CERTIFICATE OF PUBLICATION | 2016-01-25 |
| 151120000022 | 2015-11-20 | ARTICLES OF ORGANIZATION | 2015-11-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
