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HEWLETT PLAZA HOLDINGS LLC

Company Details

Name: HEWLETT PLAZA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2019 (5 years ago)
Entity Number: 5675716
ZIP code: 12210
County: Nassau
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2022-03-10 2023-12-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-03-10 2023-12-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-06-01 2022-03-10 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-06-01 2022-03-10 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-12-20 2020-06-01 Address 75 COLUMBIA AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221001958 2023-12-21 BIENNIAL STATEMENT 2023-12-21
220310003484 2022-03-10 CERTIFICATE OF PUBLICATION 2022-03-10
211221002637 2021-12-21 BIENNIAL STATEMENT 2021-12-21
200601000457 2020-06-01 CERTIFICATE OF CHANGE 2020-06-01
191220010329 2019-12-20 ARTICLES OF ORGANIZATION 2019-12-20

Date of last update: 21 Nov 2024

Sources: New York Secretary of State