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ELEVEN PENN PLAZA LLC

Company Details

Name: ELEVEN PENN PLAZA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 1997 (28 years ago)
Entity Number: 2132709
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ELEVEN PENN PLAZA LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-04-04 2023-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-08-22 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-06 2004-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2001-12-06 2005-08-22 Address PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07633, USA (Type of address: Service of Process)
2000-05-23 2001-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-03 2001-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-15 2000-05-23 Address PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07633, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403003730 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210416060479 2021-04-16 BIENNIAL STATEMENT 2021-04-01
190404060726 2019-04-04 BIENNIAL STATEMENT 2019-04-01
SR-25348 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25347 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006822 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150403006827 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130401006251 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110330002052 2011-03-30 BIENNIAL STATEMENT 2011-04-01
090324002700 2009-03-24 BIENNIAL STATEMENT 2009-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State