| Name: | MEH NEW YORK HOLDING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jul 2019 (5 years ago) |
| Entity Number: | 5589688 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEH HOLDING LLC COMPANY, LLC |
| Fictitious Name: | MEH NEW YORK HOLDING COMPANY LLC |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O: CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-02 | 2023-07-03 | Address | 600 MAMARONECK AVENUE #400, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2022-04-02 | 2023-07-03 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2019-07-15 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-07-15 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002264 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210902002893 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 220402001472 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190912000467 | 2019-09-12 | CERTIFICATE OF PUBLICATION | 2019-09-12 |
| 190715000527 | 2019-07-15 | APPLICATION OF AUTHORITY | 2019-07-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
