| Name: | THE YERBA MATE CO., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 May 2018 (7 years ago) |
| Entity Number: | 5346239 |
| ZIP code: | 90291 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 215 Rose Ave., Venice, CA, United States, 90291 |
| Name | Role | Address |
|---|---|---|
| THE YERBA MATE CO., LLC | DOS Process Agent | 215 Rose Ave., Venice, CA, United States, 90291 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-19 | 2024-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-23 | 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 |
|---|---|---|---|
| 240502005593 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220509000447 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060555 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-83053 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-83052 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180905000245 | 2018-09-05 | CERTIFICATE OF PUBLICATION | 2018-09-05 |
| 180523000043 | 2018-05-23 | APPLICATION OF AUTHORITY | 2018-05-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
