| Name: | DLV PARLATO PARCEL 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2016 (8 years ago) (Companies founded in July 2016) |
| Entity Number: | 4980757 |
| ZIP code: | 85260 (Companies in Suffolk, 85260) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 14605 N. 73RD STREET, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DLV PARLATO PARCEL 1, LLC | DOS Process Agent | 14605 N. 73RD STREET, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039259 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 221021001222 | 2022-10-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 220617000298 | 2022-06-17 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-75973 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-75972 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180927006283 | 2018-09-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160926000579 | 2016-09-26 | CERTIFICATE OF PUBLICATION | 2016-09-26 |
| 160721000195 | 2016-07-21 | APPLICATION OF AUTHORITY | 2016-07-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
