| Name: | 1644 HIGH FALLS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jun 2022 (2 years ago) (Companies founded in June 2022) |
| Entity Number: | 6520817 |
| ZIP code: | 10528 (Companies in Albany, 10528) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2024-07-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-11-17 | 2024-07-09 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2023-11-17 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-12-01 | 2023-11-17 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2022-09-02 | 2022-12-01 | Address | 136 washington ave, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-09-02 | 2022-12-01 | Address | 136 washington ave, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-06-25 | 2022-09-02 | Address | 136 washington ave, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-06-25 | 2022-09-02 | Address | 136 washington ave, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003684 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 231117000952 | 2023-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-16 |
| 221201001212 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 220902003145 | 2022-09-01 | CERTIFICATE OF PUBLICATION | 2022-09-01 |
| 220625000812 | 2022-06-24 | ARTICLES OF ORGANIZATION | 2022-06-24 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
