| Name: | 3647 REALTY CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Entity Number: | 2363071 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 Grand Central Tower - 140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 3647 REALTY CO. LLC | DOS Process Agent | 2 Grand Central Tower - 140 E 45 street, 12 floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2024-11-20 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2012-08-01 | 2018-11-02 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1999-04-01 | 2012-08-01 | Address | 360 CENTRAL AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002813 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 200210060482 | 2020-02-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 181102006674 | 2018-11-02 | BIENNIAL STATEMENT | 2017-04-01 |
| 130425002454 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 120801002736 | 2012-08-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 990721000595 | 1999-07-21 | CERTIFICATE OF AMENDMENT | 1999-07-21 |
| 990716000647 | 1999-07-16 | CERTIFICATE OF AMENDMENT | 1999-07-16 |
| 990630000556 | 1999-06-30 | AFFIDAVIT OF PUBLICATION | 1999-06-30 |
| 990630000554 | 1999-06-30 | AFFIDAVIT OF PUBLICATION | 1999-06-30 |
| 990401000401 | 1999-04-01 | ARTICLES OF ORGANIZATION | 1999-04-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
