| Name: | 402 OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 May 1997 (28 years ago) |
| Entity Number: | 2146990 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-23 | 2023-06-23 | Address | ATTENTION: JON DARIO, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2020-05-19 | 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 | 2020-05-19 | Address | ATTENTION: GENERAL COUNSEL, 110 EDISON PLACE-SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1999-02-25 | 2020-04-03 | Address | ATTENTION: GENERAL COUNSEL, 100 WASHINGTON STREET, NEWARK, NJ, 07102, 3087, USA (Type of address: Service of Process) |
| 1997-05-27 | 1999-02-25 | Address | 10 BANK ST., WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1997-05-27 | 1999-02-25 | Address | 10 BANK ST., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718001597 | 2023-07-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 230623004218 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 211223001187 | 2021-12-22 | CERTIFICATE OF AMENDMENT | 2021-12-22 |
| 210518060512 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 200519000625 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 200403000137 | 2020-04-03 | CERTIFICATE OF CHANGE | 2020-04-03 |
| 190506060945 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 171018006138 | 2017-10-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150813000607 | 2015-08-13 | CERTIFICATE OF AMENDMENT | 2015-08-13 |
| 130611002160 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
