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POLYCLINIC OWNER LLC

Company Details

Name: POLYCLINIC OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2017 (8 years ago)
Entity Number: 5134973
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-05-30 2024-09-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-30 2024-09-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-07 2023-05-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-05-07 2023-05-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-05-10 2019-05-07 Address 1901 AVENUE OF THE STARS, SUITE 395, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000225 2024-08-28 CERTIFICATE OF CHANGE BY AGENT 2024-08-28
230530000051 2023-05-30 BIENNIAL STATEMENT 2023-05-01
210513060475 2021-05-13 BIENNIAL STATEMENT 2021-05-01
190507000548 2019-05-07 CERTIFICATE OF CHANGE 2019-05-07
190502061811 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170921000032 2017-09-21 CERTIFICATE OF PUBLICATION 2017-09-21
170510000530 2017-05-10 APPLICATION OF AUTHORITY 2017-05-10

Date of last update: 23 Nov 2024

Sources: New York Secretary of State