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BAG BAG HOLDINGS, LLC

Company Details

Name: BAG BAG HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 2019 (5 years ago) (Companies founded in June 2019)
Entity Number: 5570695
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2023-06-19 2024-03-13 Address 99 washington ave, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-19 2024-03-13 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-12-16 2023-06-19 Address 99 washington ave, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-16 2023-06-19 Address 99 washington ave, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-14 2022-12-16 Address 207 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313002631 2024-02-29 CERTIFICATE OF CHANGE BY ENTITY 2024-02-29
230619001526 2023-06-19 BIENNIAL STATEMENT 2023-06-01
221216001819 2022-12-16 CERTIFICATE OF CHANGE BY ENTITY 2022-12-16
210602061333 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190614000080 2019-06-14 ARTICLES OF ORGANIZATION 2019-06-14

Date of last update: 22 Nov 2024

Sources: New York Secretary of State