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PETITE STUDIO NYC, LLC

Headquarter

Company Details

Name: PETITE STUDIO NYC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2016 (9 years ago) (Companies founded in January 2016)
Entity Number: 4879573
ZIP code: 10170 (Companies in Albany, 10170)
County: Albany
Place of Formation: New York
Address: 420 Lexington Avenue, Suite 2250, NEW YORK, NY, United States, 10170

Links between entities

Type Company Name Company Number State
Headquarter of PETITE STUDIO NYC, LLC LLC_07996039 ILLINOIS

Agent

Name Role Address
ken sussmane Agent 420 lexington avenue, suite 2250, NEW YORK, NY, 10170

DOS Process Agent

Name Role Address
KEN SUSSMANE DOS Process Agent 420 Lexington Avenue, Suite 2250, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2023-10-17 2024-01-01 Address 420 lexington avenue, suite 2250, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2023-10-17 2024-01-01 Address 420 Lexington Avenue, Suite 2250, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2023-10-16 2023-10-17 Address 420 lexington avenue, suite 2250, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2023-10-16 2023-10-17 Address 115 west 30th street, suite 404, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-01-28 2023-10-16 Address 115 west 30th street, suite 404, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-01-28 2023-10-16 Address 207 EAST 57TH STREET, APT 7A, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2019-12-16 2022-01-28 Address 34 HOWARD STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2018-04-09 2022-01-28 Address 207 EAST 57TH STREET, APT 7A, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2017-08-22 2019-12-16 Address 131 VARICK STREET #1006, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-01-14 2017-08-22 Address 50 W 34TH ST. APT 19A13, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101014549 2024-01-01 BIENNIAL STATEMENT 2024-01-01
231017002296 2023-10-17 BIENNIAL STATEMENT 2022-01-01
231016003355 2023-09-12 CERTIFICATE OF CHANGE BY ENTITY 2023-09-12
220128000593 2021-12-31 CERTIFICATE OF CHANGE BY ENTITY 2021-12-31
211104003940 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191216060532 2019-12-16 BIENNIAL STATEMENT 2018-01-01
180409000496 2018-04-09 CERTIFICATE OF CHANGE 2018-04-09
170822000266 2017-08-22 CERTIFICATE OF CHANGE 2017-08-22
160523000727 2016-05-23 CERTIFICATE OF PUBLICATION 2016-05-23
160114010257 2016-01-14 ARTICLES OF ORGANIZATION 2016-01-14

Date of last update: 05 Nov 2024

Sources: New York Secretary of State