| Name: | EXTELL TIMES SQUARE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 1997 (27 years ago) |
| Entity Number: | 2185215 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VQ0BYUL621EP45 | 2185215 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o CT Corporation System, 28 Liberty Street, New York, US-NY, US, 10005 |
| Headquarters | c/o Extell Development Company, 805 Third Avenue, 7th Floor, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2019-01-25 |
| Last Update | 2022-05-05 |
| Status | LAPSED |
| Next Renewal | 2021-05-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2185215 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-30 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-30 | 1999-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006212 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914002761 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 191129060050 | 2019-11-29 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-26093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171018006371 | 2017-10-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 160404007715 | 2016-04-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 140108006778 | 2014-01-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002865 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 100823002771 | 2010-08-23 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
