| Name: | LA BREA HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2021 (3 years ago) |
| Entity Number: | 6310726 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | LA BREA HOLDING, LLC |
| Address: | 117 East 57th Street, Unit 45GH, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| gabriela safi | Agent | 117 east 57th street, unit 45gh, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 117 East 57th Street, Unit 45GH, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-28 | 2023-10-17 | Address | 117 east 57th street, unit 45gh, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2022-10-28 | 2023-10-17 | Address | 117 east 57th street, unit 45gh, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-10-25 | 2022-10-28 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-10-25 | 2021-10-25 | Address | 11030 santa monica boulevard, 300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2021-10-25 | 2022-10-28 | Address | one commerce plaza, 99 washington ave., suite 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003301 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 221028000543 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 211025002166 | 2021-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-25 |
| 211025000856 | 2021-10-22 | APPLICATION OF AUTHORITY | 2021-10-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
