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GREEN W. 57TH ST., LLC

Company Details

Name: GREEN W. 57TH ST., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 1999 (26 years ago)
Entity Number: 2332636
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2021-10-22 2025-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-22 2025-01-14 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-11 2013-10-29 Address 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2004-01-30 2012-06-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-01-30 2011-03-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-05 2004-01-30 Address 420 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250114001818 2025-01-14 BIENNIAL STATEMENT 2025-01-14
230112001477 2023-01-12 BIENNIAL STATEMENT 2023-01-01
211022000350 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
210129060377 2021-01-29 BIENNIAL STATEMENT 2021-01-01
190129060106 2019-01-29 BIENNIAL STATEMENT 2019-01-01
SR-86776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170131006440 2017-01-31 BIENNIAL STATEMENT 2017-01-01
150114006877 2015-01-14 BIENNIAL STATEMENT 2015-01-01
131029006220 2013-10-29 BIENNIAL STATEMENT 2013-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State