| Name: | 412 WEST 49TH ST. ACQUISTION CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 1996 (29 years ago) |
| Entity Number: | 2003283 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BIG APPLE MGMNT AS AGENT, PO BOX 20213 GREELEY SQ STA, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| 412 WEST 49TH ST. ACQUISITION CO., LLC | DOS Process Agent | C/O BIG APPLE MGMNT AS AGENT, PO BOX 20213 GREELEY SQ STA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-07 | 2014-02-06 | Address | C/O BIG APPLE MGMNT AS AGENT, PO BOX 20213 GREELEY SQ STA, NEW YORK, NY, 10001, 0006, USA (Type of address: Service of Process) |
| 2000-02-22 | 2006-02-07 | Address | PO BOX 20123-DHCC, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-02-23 | 2000-02-22 | Address | 19566 NE 37TH AVENUE, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203061970 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007149 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006453 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206006532 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002277 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318003238 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228002058 | 2008-02-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207002401 | 2006-02-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040121002224 | 2004-01-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002181 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
