| Name: | ACTION CRAFT 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4907809 |
| ZIP code: | 10168 (Companies in Suffolk, 10168) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-03-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-03-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-03-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-03-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003893 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220308000517 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060194 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-110814 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110813 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180305008767 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330000496 | 2016-03-30 | CERTIFICATE OF AMENDMENT | 2016-03-30 |
| 160307000157 | 2016-03-07 | ARTICLES OF ORGANIZATION | 2016-03-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
