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DAVAL 37 ASSOCIATES, LLC

Company Details

Name: DAVAL 37 ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 1996 (28 years ago)
Entity Number: 2080454
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATTN: ACCOUNTING DEPT, 419 PARK AVE SOUTH / 15TH FL, NEW YORK, NY, United States, 10016

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S4T0B5DEBINO33 2080454 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O WALTER & SAMUELS INC., ATTN: ACCOUNTING DEPT, 419 PARK AVE SOUTH / 15TH FL, NEW YORK, US-NY, US, 10016
Headquarters C/O Walter & Samuels Inc, 15th Floor, 419 Park Avenue South, New York, US-NY, US, 10016

Registration details

Registration Date 2018-10-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2080454

DOS Process Agent

Name Role Address
WALTER & SAMUELS INC. DOS Process Agent ATTN: ACCOUNTING DEPT, 419 PARK AVE SOUTH / 15TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-11-20 2018-10-29 Address ATTN: ACCOUNTING DEPT, 419 PARK AVE SOUTH / 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-10-20 2006-11-20 Address ATTN: DAVID I BERLEY, 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-10-31 1996-10-31 Address 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-10-31 1998-10-20 Address ATTN: DAVID I. BERLEY, 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202061379 2020-12-02 BIENNIAL STATEMENT 2020-10-01
181029006133 2018-10-29 BIENNIAL STATEMENT 2018-10-01
180202006321 2018-02-02 BIENNIAL STATEMENT 2016-10-01
160429006192 2016-04-29 BIENNIAL STATEMENT 2014-10-01
130729006049 2013-07-29 BIENNIAL STATEMENT 2012-10-01
110317002817 2011-03-17 BIENNIAL STATEMENT 2010-10-01
081110002236 2008-11-10 BIENNIAL STATEMENT 2008-10-01
061120002109 2006-11-20 BIENNIAL STATEMENT 2006-10-01
041001002153 2004-10-01 BIENNIAL STATEMENT 2004-10-01
021002002207 2002-10-02 BIENNIAL STATEMENT 2002-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State