| Name: | 401 COMMERCIAL SON, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Sep 1997 (27 years ago) |
| Entity Number: | 2180578 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 401 COMMERCIAL SON, L.L.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-03 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-16 | 2000-05-17 | Address | 767 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000295 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002745 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062537 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-26033 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-26032 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170901007347 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006915 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006438 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002848 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002091 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
