-
Home Page
›
-
Counties
›
-
New York
›
-
10021
›
-
5 WEST 37TH LLC
Company Details
| Name: |
5 WEST 37TH LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Jun 1994 (31 years ago)
|
| Entity Number: |
1826023 |
| ZIP code: |
10021
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
C/O HILSON MANAGEMENT CORP., 185 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
C/O HILSON MANAGEMENT CORP., 185 MADISON AVENUE, NEW YORK, NY, United States, 10021
|
History
| Start date |
End date |
Type |
Value |
|
1998-02-03
|
2016-06-08
|
Name
|
345 PARK SOUTH, LLC
|
|
1994-06-03
|
1994-06-03
|
Name
|
PARK 25TH ASSOCIATES
|
|
1994-06-03
|
1998-02-03
|
Name
|
PARK 25TH ASSOCIATES, L.P.
|
|
1994-06-03
|
1998-02-03
|
Address
|
185 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160608000564
|
2016-06-08
|
CERTIFICATE OF AMENDMENT
|
2016-06-08
|
|
120824002110
|
2012-08-24
|
BIENNIAL STATEMENT
|
2012-06-01
|
|
100622003045
|
2010-06-22
|
BIENNIAL STATEMENT
|
2010-06-01
|
|
080620002940
|
2008-06-20
|
BIENNIAL STATEMENT
|
2008-06-01
|
|
060523002350
|
2006-05-23
|
BIENNIAL STATEMENT
|
2006-06-01
|
|
040614002138
|
2004-06-14
|
BIENNIAL STATEMENT
|
2004-06-01
|
|
001205002088
|
2000-12-05
|
BIENNIAL STATEMENT
|
2000-06-01
|
|
980819000549
|
1998-08-19
|
AFFIDAVIT OF PUBLICATION
|
1998-08-19
|
|
980819000545
|
1998-08-19
|
AFFIDAVIT OF PUBLICATION
|
1998-08-19
|
|
980203000547
|
1998-02-03
|
CERTIFICATE OF CANCELLATION
|
1998-02-03
|
|
980203000539
|
1998-02-03
|
CERTIFICATE OF CONVERSION
|
1998-02-03
|
|
940603000164
|
1994-06-03
|
CERTIFICATE OF ADOPTION
|
1994-06-03
|
|
940603000166
|
1994-06-03
|
CERTIFICATE OF AMENDMENT
|
1994-06-03
|
Date of last update: 04 Jan 2025
Sources:
New York Secretary of State
