| Name: | 629 PARK AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Nov 2000 (24 years ago) |
| Entity Number: | 2571703 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 629 PARK AVENUE, LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-26 | 2009-10-08 | Address | C/O WARBURG PINCUS-H.K., 466 LEXINGTON AVENUE / 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-11-04 | 2006-10-26 | Address | C/O WARBURG PINCUS-H.K., 466 LEXINGTON AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-07 | 2002-11-04 | Address | WARBURG PINCUS, 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039008 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221111001254 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 210305060825 | 2021-03-05 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161102007272 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 121101006280 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101124002619 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 091008000517 | 2009-10-08 | CERTIFICATE OF CHANGE | 2009-10-08 |
| 061026002552 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
