| Name: | 54 SATELLITE CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 1999 (25 years ago) |
| Entity Number: | 2426076 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | one union square west, 4th fl, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| c/o BUCHBINDER & WARREN LLC | DOS Process Agent | one union square west, 4th fl, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN LLC | Agent | ONE UNION SQUARE WEST, 4th floor, NEW YORK, NY, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2024-11-12 | Address | 2125 HATCHERS MILL RD., MARSHALL, VA, 20115, USA (Type of address: Service of Process) |
| 2020-05-28 | 2023-10-04 | Address | 2125 HATCHERS MILL RD., MARSHALL, VA, 20115, USA (Type of address: Service of Process) |
| 2006-02-22 | 2020-05-28 | Address | ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-10-05 | 2006-02-22 | Address | ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000238 | 2024-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-25 |
| 231004003898 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013000947 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 200528000669 | 2020-05-28 | CERTIFICATE OF MERGER | 2020-05-28 |
| 191008060102 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006189 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151104006445 | 2015-11-04 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006235 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002417 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002476 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
