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40 EAST 52ND STREET LLC

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Company Details

Name: 40 EAST 52ND STREET LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 1998 (27 years ago)
Entity Number: 2305047
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
2021-03-09 2024-10-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-09 2024-10-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-13 2021-03-09 Address C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process)
2005-03-08 2018-04-13 Address C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1998-10-08 2021-03-09 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241007003242 2024-10-07 BIENNIAL STATEMENT 2024-10-07
221021001550 2022-10-21 BIENNIAL STATEMENT 2022-10-01
210309000441 2021-03-09 CERTIFICATE OF CHANGE 2021-03-09
201008060233 2020-10-08 BIENNIAL STATEMENT 2020-10-01
181010006255 2018-10-10 BIENNIAL STATEMENT 2018-10-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State