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1ST AVE. & 102ND ST. LLC

Company Details

Name: 1ST AVE. & 102ND ST. LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2001 (24 years ago)
Entity Number: 2652901
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-01-22 2023-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-22 2023-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-18 2023-01-22 Address 1200 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2001-06-21 2013-06-18 Address 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601002153 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230122000266 2023-01-20 CERTIFICATE OF CHANGE BY ENTITY 2023-01-20
210608060182 2021-06-08 BIENNIAL STATEMENT 2021-06-01
190605060262 2019-06-05 BIENNIAL STATEMENT 2019-06-01
180604008842 2018-06-04 BIENNIAL STATEMENT 2017-06-01
130618002128 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110621002728 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090602002626 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070618002155 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050606002221 2005-06-06 BIENNIAL STATEMENT 2005-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State