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407 OWNER, LLC

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Company Details

Name: 407 OWNER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 1997 (28 years ago)
Entity Number: 2146931
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-07-17 2025-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-23 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-23 2023-06-23 Address 110 EDISON PLACE, SUITE 300, attn: jon dario, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2021-05-18 2021-12-23 Address ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2020-04-03 2021-05-18 Address ATTENTION: GENERAL COUNSEL, 110 EDISON PLACE-SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250505000222 2025-05-05 BIENNIAL STATEMENT 2025-05-05
230717004598 2023-07-17 BIENNIAL STATEMENT 2023-05-01
230623004612 2023-06-23 CERTIFICATE OF CHANGE BY ENTITY 2023-06-23
211223001140 2021-12-22 CERTIFICATE OF AMENDMENT 2021-12-22
210518060525 2021-05-18 BIENNIAL STATEMENT 2021-05-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State