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401 PARK AVENUE SOUTH ASSOCIATES LLC

Company Details

Name: 401 PARK AVENUE SOUTH ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 1997 (27 years ago)
Entity Number: 2189308
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
O93NYDO0JFPYS9613M77 2189308 US-NY GENERAL ACTIVE 1997-10-14

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters 8TH FLOOR, 30 WEST 26TH STREET, NEW YORK, US-NY, US, 10010-2011

Registration details

Registration Date 2012-11-22
Last Update 2024-09-20
Status ISSUED
Next Renewal 2025-10-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2189308

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-04-26 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-20 2022-04-26 Address 30 WEST 26TH ST 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process)
1998-10-22 2005-10-20 Address 30 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-10-14 1998-10-22 Address TICE HILL ROAD, GHENT, NY, 12075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002002643 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220426001501 2022-04-25 CERTIFICATE OF CHANGE BY ENTITY 2022-04-25
220322002478 2022-03-22 BIENNIAL STATEMENT 2021-10-01
191010060026 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171004006819 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002006930 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131029006271 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111102002753 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091020002917 2009-10-20 BIENNIAL STATEMENT 2009-10-01
090106000002 2009-01-06 CERTIFICATE OF AMENDMENT 2009-01-06

Date of last update: 03 Jan 2025

Sources: New York Secretary of State