| Name: | 53 PARK PLACE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 1997 (28 years ago) |
| Entity Number: | 2183015 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 Madison Ave, 17th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| 53 PARK PLACE LLC | DOS Process Agent | 261 Madison Ave, 17th floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-17 | 2023-09-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2013-02-05 | 2023-09-05 | Address | 261 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-11-16 | 2013-02-05 | Address | 354 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-23 | 1999-11-16 | Address | 384 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002299 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920001973 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 140822006248 | 2014-08-22 | BIENNIAL STATEMENT | 2013-09-01 |
| 130417001141 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 130205006399 | 2013-02-05 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
