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500 WEST 37TH STREET CO., LLC

Company Details

Name: 500 WEST 37TH STREET CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 1999 (26 years ago)
Entity Number: 2442703
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 500 WEST 37TH ST, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
LAURENCE DENIHAN DOS Process Agent 500 WEST 37TH ST, NEW YORK, NY, United States, 10018

Agent

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

Legal Entity Identifier

LEI Number:
549300EVZI4B835IZB59

Registration Details:

Initial Registration Date:
2016-04-28
Next Renewal Date:
2024-01-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-09-25 2023-11-01 Address 500 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-09-25 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-09 2023-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-10-31 2023-09-25 Address 500 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-12-05 2007-10-31 Address 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101034694 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230925001306 2023-09-25 BIENNIAL STATEMENT 2021-11-01
210511060597 2021-05-11 BIENNIAL STATEMENT 2019-11-01
180509000190 2018-05-09 CERTIFICATE OF CHANGE 2018-05-09
131212002377 2013-12-12 BIENNIAL STATEMENT 2013-11-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State