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ALCENTRA NY, LLC - Florida Company Profile

Company Details

Entity Name: ALCENTRA NY, 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 Oct 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: M21000013667
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9 West 57th Street, Suite 4920, New York, NY, 10019, US
Mail Address: 9 West 57th Street, Suite 4920, New York, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DESIMONE JONATHAN Manager 200 PARK AVENUE, NEW YORK, NY, 10166
MILLER JOHN R Manager 200 PARK AVENUE, NEW YORK, NY, 10166
NELSON JANE Manager 200 PARK AVENUE, NEW YORK, NY, 10166
SMITS HANNEKE Manager 200 PARK AVENUE, NEW YORK, NY, 10166
Special Secretary Erin S Agent 801 US HWY 1, N PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 9 West 57th Street, Suite 4920, New York, NY 10019 -
CHANGE OF MAILING ADDRESS 2024-04-27 9 West 57th Street, Suite 4920, New York, NY 10019 -
REINSTATEMENT 2023-10-05 - -
REGISTERED AGENT NAME CHANGED 2023-10-05 Special Secretary, Erin Saville -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF RA/RO CHG 2023-09-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 801 US HWY 1, N PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
REINSTATEMENT 2023-10-05
CORLCRACHG 2023-09-05
ANNUAL REPORT 2022-03-31
Foreign Limited 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State