| Name: | 34 AVENUE REALTY CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 1997 (27 years ago) |
| Entity Number: | 2196973 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 Grand Central Tower - 140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| 34 AVENUE REALTY CO., LLC | DOS Process Agent | 2 Grand Central Tower - 140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2024-11-20 | Address | 1 PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2004-11-24 | 2018-11-05 | Address | 1 PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2003-12-19 | 2004-11-24 | Address | 376 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 1997-11-06 | 2003-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-11-06 | 2004-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002130 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 191204060752 | 2019-12-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 181105007128 | 2018-11-05 | BIENNIAL STATEMENT | 2017-11-01 |
| 131202002141 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002177 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 071109002556 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 051122002308 | 2005-11-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 041124000447 | 2004-11-24 | CERTIFICATE OF CHANGE | 2004-11-24 |
| 031219002042 | 2003-12-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 980326000095 | 1998-03-26 | AFFIDAVIT OF PUBLICATION | 1998-03-26 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
