| Name: | BOOTH 3629 WHITE PLAINS HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2018 (6 years ago) |
| Entity Number: | 5389549 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PROCURE NY LLC | DOS Process Agent | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-31 | 2023-03-04 | Address | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-12-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-08 | 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 |
|---|---|---|---|
| 230304000921 | 2023-03-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 211231001010 | 2021-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-30 |
| 211230001923 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| SR-108812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108811 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181109000651 | 2018-11-09 | CERTIFICATE OF PUBLICATION | 2018-11-09 |
| 180808000206 | 2018-08-08 | ARTICLES OF ORGANIZATION | 2018-08-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
