| Name: | 1-01340-1049 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Oct 2017 (7 years ago) |
| Entity Number: | 5223047 |
| ZIP code: | 77046 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 Greenway Plaza Ste 1305, Houston, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| KENICHI YAGI | DOS Process Agent | 24 Greenway Plaza Ste 1305, Houston, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| tsuneko yamaguchi | Agent | 845 united nations plaza, 11c, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-11-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-10-06 | 2023-11-02 | Address | 24 Greenway Plaza Ste 1305, Houston, TX, 77046, USA (Type of address: Service of Process) |
| 2017-10-24 | 2023-10-06 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2017-10-24 | 2023-10-06 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102000135 | 2023-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-25 |
| 231006001959 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 230206002801 | 2023-02-06 | BIENNIAL STATEMENT | 2021-10-01 |
| 180118000756 | 2018-01-18 | CERTIFICATE OF PUBLICATION | 2018-01-18 |
| 171220000609 | 2017-12-20 | CERTIFICATE OF CHANGE | 2017-12-20 |
| 171024010356 | 2017-10-24 | ARTICLES OF ORGANIZATION | 2017-10-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
