| Name: | TRIBECA OVEN LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2018 (7 years ago) |
| Entity Number: | 5313830 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| TRIBECA OVEN LLC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-09-06 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-12-07 | 2023-09-06 | Address | 2201 BROADWAY ST, SAN ANTONIO, TX, 78215, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301042079 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230906000582 | 2023-09-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-05 |
| 220315000003 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 201207062352 | 2020-12-07 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82458 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82457 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180517000364 | 2018-05-17 | CERTIFICATE OF PUBLICATION | 2018-05-17 |
| 180329000526 | 2018-03-29 | APPLICATION OF AUTHORITY | 2018-03-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
