| Name: | 122 EAST 42ND STREET HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Aug 1997 (27 years ago) |
| Entity Number: | 2171267 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
|---|---|---|---|
| 2012-08-02 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-02 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-08-13 | 2012-08-02 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815002878 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811001485 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190805061435 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006028 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 151005007109 | 2015-10-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130830002290 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 120802000892 | 2012-08-02 | CERTIFICATE OF CHANGE | 2012-08-02 |
| 110816002418 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090923002009 | 2009-09-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002192 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
