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ALCENTRA NY, LLC

Company Details

Entity Name: ALCENTRA NY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 15 Oct 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (a year ago)
Document Number: M21000013667
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
Special Secretary Erin S Agent 801 US HWY 1, N PALM BEACH, FL, 33408

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 9 West 57th Street, Suite 4920, New York, NY 10019 No data
CHANGE OF MAILING ADDRESS 2024-04-27 9 West 57th Street, Suite 4920, New York, NY 10019 No data
REINSTATEMENT 2023-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-05 Special Secretary, Erin Saville No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
LC STMNT OF RA/RO CHG 2023-09-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 801 US HWY 1, N PALM BEACH, FL 33408 No data

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 Feb 2025

Sources: Florida Department of State