| Name: | 419 OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jun 1997 (28 years ago) |
| Entity Number: | 2150485 |
| 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 | 2023-07-17 | 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) |
| 2021-06-14 | 2021-12-23 | Address | ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2019-06-11 | 2021-06-14 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1999-01-20 | 2019-06-11 | Address | 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1997-06-05 | 1999-02-25 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1997-06-05 | 1999-01-20 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004321 | 2023-07-17 | BIENNIAL STATEMENT | 2023-06-01 |
| 230623004726 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 211223001149 | 2021-12-22 | CERTIFICATE OF AMENDMENT | 2021-12-22 |
| 210614060200 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060381 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 190125060410 | 2019-01-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 130711002125 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110803002580 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090728002854 | 2009-07-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070718002207 | 2007-07-18 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
