| Name: | 943 SECOND AVE. REALTY COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 May 1995 (30 years ago) |
| Entity Number: | 1923688 |
| ZIP code: | 12207 |
| County: | New York |
| 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 |
|---|---|---|---|
| 2024-01-22 | 2024-10-10 | Address | ATTN: ACCOUNTING, 9 WEST 57TH STREET SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-05-31 | 2024-01-22 | Address | ATTN: GENERAL COUNSEL, 9 WEST 57TH STREET SUITE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-05-22 | 2013-05-31 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, 2756, USA (Type of address: Service of Process) |
| 2001-05-30 | 2007-05-22 | Address | ATTN: JOSHUA H. EPSTEIN, 9 W 57TH ST, NEW YORK, NY, 10019, 2756, USA (Type of address: Service of Process) |
| 1997-07-22 | 2001-05-30 | Address | ATTN: MATTHEW W. MAYER, 9 WEST 57TH ST., NEW YORK, NY, 10019, 2756, USA (Type of address: Service of Process) |
| 1995-05-19 | 1997-07-22 | Address | 919 THIRD AVENUE, ATTN: BENJAMIN F. NEEDELL, ESQ, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003715 | 2024-10-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-09 |
| 240122000646 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 210827002110 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 170524002014 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507006121 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531002399 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110624002127 | 2011-06-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002830 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522002217 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050602002374 | 2005-06-02 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
