| Name: | MY3SQUARE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5256984 |
| ZIP code: | 90077 (Companies in New York, 90077) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2225 LINDA FLORA DRIVE, LOS ANGELES, CA, United States, 90077 |
| Name | Role | Address |
|---|---|---|
| METRO NY BUSINESS SERVICES | Agent | 90 STATE ST. STE. 700, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MY3SQUARE, LLC | DOS Process Agent | 2225 LINDA FLORA DRIVE, LOS ANGELES, CA, United States, 90077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-04 | 2023-12-19 | Address | 210 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-03-13 | 2023-12-19 | Address | 90 STATE ST. STE. 700, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-12-28 | 2018-03-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-12-28 | 2020-12-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004377 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 201204061438 | 2020-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 180516000884 | 2018-05-16 | CERTIFICATE OF CHANGE | 2018-05-16 |
| 180409000203 | 2018-04-09 | CERTIFICATE OF PUBLICATION | 2018-04-09 |
| 180313000203 | 2018-03-13 | CERTIFICATE OF CHANGE | 2018-03-13 |
| 171228010045 | 2017-12-28 | ARTICLES OF ORGANIZATION | 2017-12-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
