| Name: | 45 WEST 21ST ST. ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Oct 2000 (24 years ago) |
| Entity Number: | 2561078 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 45 WEST 21ST ST. ASSOCIATES, LLC, FLORIDA | M13000004106 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-22 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-09-22 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-10-05 | 2017-09-22 | Address | 2637 E. ATLANTIC BLVD., PMB #141, POMPANO BEACH, FL, 33062, USA (Type of address: Service of Process) |
| 2002-09-30 | 2016-10-05 | Address | PO BOX 460, STE 218, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 2000-10-06 | 2002-09-30 | Address | 99 WEST HAWTHORNE AVE STE 520, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035942 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003000814 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061632 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006487 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 170922000231 | 2017-09-22 | CERTIFICATE OF CHANGE | 2017-09-22 |
| 161005006725 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006400 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006077 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015003014 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002749 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
