Search icon

380 SECOND LLC

Company Details

Name: 380 SECOND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 1997 (27 years ago)
Entity Number: 2174129
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
380 SECOND LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-21 2015-06-18 Address 60 E 42ND ST, STE 550, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2011-07-21 2015-06-18 Address 126 EAST 56TH STREET, 32ND FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2009-08-04 2013-08-21 Address 60 E 42ND ST, STE 550, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
1999-11-10 2009-08-04 Address 60 E 42ND ST, STE 5230, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1997-08-22 2011-07-21 Address 666 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801004985 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802003278 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190801061403 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-25923 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25922 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007543 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150805006258 2015-08-05 BIENNIAL STATEMENT 2015-08-01
150618000700 2015-06-18 CERTIFICATE OF CHANGE 2015-06-18
130821006102 2013-08-21 BIENNIAL STATEMENT 2013-08-01
110818002693 2011-08-18 BIENNIAL STATEMENT 2011-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State