| Entity Name: | IM NY BOCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | M19000000543 |
| FEI/EIN Number |
83-3092622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 E 49th Street, 9th Floor, New York, NY, 10017, US |
| Mail Address: | 12 E 49th Street, 9th Floor, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Galligan Brian | Member | 880 3RD AVE FL 10, NEW YORK, NY, 10022 |
| KATZOFF GERALD | Member | 1761 Yardley Langhorne Rd, Yardley, PA, 19067 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013614 | IL MULINO NEW YORK | EXPIRED | 2019-01-25 | 2024-12-31 | - | 136 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 880 3RD AVE, 10th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 880 3RD AVE, 10th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 12 E 49th Street, 9th Floor, New York, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 12 E 49th Street, 9th Floor, New York, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-22 | REGISTERED AGENT SOLUTIONS, INC. | - |
| LC STMNT OF RA/RO CHG | 2022-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-15 |
| CORLCRACHG | 2022-07-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Limited | 2019-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
