| Name: | BIOGRAPHY EDITIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 2020 (4 years ago) |
| Entity Number: | 5838140 |
| ZIP code: | 10020 |
| County: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-07 | 2024-09-05 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, 1000, USA (Type of address: Service of Process) |
| 2021-08-05 | 2024-03-07 | Address | 99 WASHINGTON AVE., SUITE 805A, 35TH FLOOR, ALBANY, 12210, USA (Type of address: Service of Process) |
| 2021-08-05 | 2024-03-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-07-19 | 2021-08-05 | Address | 99 WASHINGTON AVE., SUITE 805A, 35TH FLOOR, ALBANY, 12210, USA (Type of address: Service of Process) |
| 2021-07-19 | 2021-08-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-09-17 | 2021-07-19 | Address | 275 MADISON AVE, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003406 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240307001567 | 2024-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-28 |
| 220906002680 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 210805001566 | 2021-08-04 | CERTIFICATE OF AMENDMENT | 2021-08-04 |
| 210719003308 | 2021-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-19 |
| 200917000667 | 2020-09-17 | APPLICATION OF AUTHORITY | 2020-09-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
