| Name: | NO. 1 TIMES SQUARE DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Entity Number: | 2331429 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2011-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-05 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-05 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109002905 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230111003218 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061285 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28398 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-28397 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190104060637 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006034 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126006184 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006280 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110304002021 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
