| Name: | ONE PENN PLAZA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 1997 (27 years ago) |
| Entity Number: | 2196969 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54CX0 | Obsolete | Non-Manufacturer | 2008-06-12 | 2024-03-02 | 2022-02-15 | No data | |||||||||||||||
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| POC | CRAIG PANZIRER |
| Phone | +1 212-894-7438 |
| Fax | +1 212-894-7483 |
| Address | 250 W 34TH STREET STE 2210, NEW YORK, NY, 10119 0002, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONE PENN PLAZA LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-05 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-12-23 | 2019-01-28 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-20 | 1999-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-06 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-06 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039880 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003428 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191105061121 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-26265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007924 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008149 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006169 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111108002190 | 2011-11-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002181 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
