| Name: | THEORY HUDSON YARDS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5357301 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004243 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220621002875 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060173 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-115604 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181127000656 | 2018-11-27 | CERTIFICATE OF PUBLICATION | 2018-11-27 |
| 180612000078 | 2018-06-12 | APPLICATION OF AUTHORITY | 2018-06-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
