| Name: | MIDNIGHT SKY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 1999 (26 years ago) |
| Entity Number: | 2353259 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-930-7400
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1128313-DCA | Inactive | Business | 2002-11-27 | 2010-09-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-28 | 2008-07-15 | Address | 145 E. 57TH ST, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-11-06 | 2003-03-28 | Address | 145 E 57TH ST, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-03-08 | 2001-11-06 | Address | C/O MIDNIGHT OIL COMPANY, LLC, 21 EAST 63RD ST 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001168 | 2024-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-03 |
| 230303000032 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302062055 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060072 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-28750 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-28749 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170308006190 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150323006342 | 2015-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130409002705 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002599 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 603634 | RENEWAL | INVOICED | 2008-07-15 | 800 | Cabaret Renewal Fee |
| 603635 | RENEWAL | INVOICED | 2006-09-21 | 800 | Cabaret Renewal Fee |
| 603636 | RENEWAL | INVOICED | 2004-08-04 | 800 | Cabaret Renewal Fee |
| 513317 | LICENSE | INVOICED | 2002-11-27 | 800 | Cabaret License Fee for the primary room/floor |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
