| Name: | 1 SOUTH STREET HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5306608 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1 SOUTH STREET HOLDINGS, LLC | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-19 | 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 |
|---|---|---|---|
| 240302000579 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 220315000007 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 210201061022 | 2021-02-01 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82326 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82325 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180509000365 | 2018-05-09 | CERTIFICATE OF PUBLICATION | 2018-05-09 |
| 180319000595 | 2018-03-19 | APPLICATION OF AUTHORITY | 2018-03-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
