| Name: | MINI PENTHOUSE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Entity Number: | 5295490 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-02-27 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-09-30 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-02-28 | 2020-09-30 | Address | 13801 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227004368 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220928010270 | 2022-09-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 220928032484 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 200930000353 | 2020-09-30 | CERTIFICATE OF CHANGE | 2020-09-30 |
| 180427000392 | 2018-04-27 | CERTIFICATE OF PUBLICATION | 2018-04-27 |
| 180228010665 | 2018-02-28 | ARTICLES OF ORGANIZATION | 2018-02-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
