| Name: | 1120 AVENUE OF THE AMERICAS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 1992 (33 years ago) |
| Entity Number: | 1638545 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-08 | 2023-06-23 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2019-03-11 | 2020-05-08 | Address | EDISON PROPERTIES LLC, 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2002-05-31 | 2019-03-11 | Address | EDISON PROPERTIES LLC, 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1992-05-21 | 2002-05-31 | Address | ATTN: GENERAL COUNSEL, 100 WASHINGTON STREET, NEWARK, NJ, 07102, 3087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000029 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230623003284 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 220718002040 | 2022-07-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060628 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 190311002023 | 2019-03-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 120530006146 | 2012-05-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100712002285 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520002492 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060808000658 | 2006-08-08 | CERTIFICATE OF AMENDMENT | 2006-08-08 |
| 060511002561 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
