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M5 SHOP LLC

Company Details

Name: M5 SHOP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2019 (6 years ago)
Entity Number: 5507744
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 121 VARICK ST 12TH FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 121 VARICK ST 12TH FL, NEW YORK, NY, United States, 10013

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-04-29 2023-04-03 Address 121 VARICK ST 12TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-03-26 2019-04-29 Address 54 STATE STREET. SUITE 103, NEW YORK, NY, 12207, USA (Type of address: Registered Agent)
2019-03-26 2019-04-29 Address 54 STATE STREET. SUITE 103, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2019-03-06 2019-03-26 Address 121 VARICK ST 12TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403004779 2023-04-03 BIENNIAL STATEMENT 2023-03-01
210301060165 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190603000913 2019-06-03 CERTIFICATE OF PUBLICATION 2019-06-03
190429001163 2019-04-29 CERTIFICATE OF CHANGE 2019-04-29
190326000038 2019-03-26 CERTIFICATE OF CHANGE 2019-03-26
190306010353 2019-03-06 ARTICLES OF ORGANIZATION 2019-03-06

Date of last update: 22 Nov 2024

Sources: New York Secretary of State