| Name: | ONE NY PLAZA CO. LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Entity Number: | 2350823 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2025-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-04-01 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-03-01 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-03-01 | 2015-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305001277 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 230301002697 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060044 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060178 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006419 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150401006559 | 2015-04-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322006073 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110311003180 | 2011-03-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090417002798 | 2009-04-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070423002321 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
