| Name: | ROMACK HOLDINGS 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2021 (4 years ago) |
| Entity Number: | 5982296 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2022-06-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2022-06-21 | Address | 28 LIBERTY STREET, suite 2850, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-21 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-21 | 2023-04-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-08 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-06 | 2022-02-08 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404000198 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 220621000085 | 2022-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-20 |
| 220930019198 | 2022-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-09 |
| 220208003474 | 2021-07-06 | CERTIFICATE OF PUBLICATION | 2021-07-06 |
| 210406010452 | 2021-04-06 | ARTICLES OF ORGANIZATION | 2021-04-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
