| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 1999-05-20 | 2020-04-03 | Address | ATTN GENERAL COUNSEL, 100 WASHINGTON AVE, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1997-05-27 | 1999-02-25 | Address | 10 BANK ST., WHITE PLAINS, NY, 10607, USA (Type of address: Registered Agent) |
| 1997-05-27 | 1999-05-20 | Address | 10 BANK ST., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 200403000139 | 2020-04-03 | CERTIFICATE OF CHANGE | 2020-04-03 |
| 190506061315 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 171018006133 | 2017-10-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 130611002154 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110804002378 | 2011-08-04 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002155 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
