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O'CONNOR PARKCHESTER HOLDINGS, LLC

Company Details

Name: O'CONNOR PARKCHESTER HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 1996 (29 years ago)
Entity Number: 2043263
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-04-01 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-01 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-04 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2020-06-04 Address 535 MADISON AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-07-09 2018-06-04 Address 535 MADISON AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-11 2004-07-09 Address 399 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-06-27 2000-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-27 1998-09-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000104 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220627002830 2022-06-27 BIENNIAL STATEMENT 2022-06-01
210401000353 2021-04-01 CERTIFICATE OF CHANGE 2021-04-01
200604060825 2020-06-04 BIENNIAL STATEMENT 2020-06-01
SR-24204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604007432 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601007041 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007079 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120607006596 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100611002124 2010-06-11 BIENNIAL STATEMENT 2010-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State