| Name: | MIDNIGHT SQUARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2000 (24 years ago) |
| Entity Number: | 2571914 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIDNIGHT SQUARE, 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: Registered Agent) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-08 | 2008-07-15 | Address | C/O MIDNIGHT OIL COMPANY LLC, 21 EAST 63RD STREET 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034526 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004371 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060986 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32215 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-32214 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181101006087 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107007089 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006578 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121206002161 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209002568 | 2010-12-09 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
