| Name: | BOOTH 4720 THIRD AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2017 (7 years ago) |
| Entity Number: | 5218591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PROCURE NY LLC | DOS Process Agent | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-04 | 2024-05-12 | Address | 433 fifth avenue, 3rd floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-12-10 | 2022-01-04 | Address | 4705 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-17 | 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 |
|---|---|---|---|
| 240512000021 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220305000148 | 2022-03-05 | BIENNIAL STATEMENT | 2021-10-01 |
| 220104002496 | 2022-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-03 |
| 191210060133 | 2019-12-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-108175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180130000598 | 2018-01-30 | CERTIFICATE OF PUBLICATION | 2018-01-30 |
| 171017000146 | 2017-10-17 | ARTICLES OF ORGANIZATION | 2017-10-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
