| Name: | 540 INVESTMENT LAND COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Entity Number: | 2711141 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-23 | 2011-01-20 | Address | ATTN: FELICIA DIPAOLA, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2004-12-13 | 2008-05-23 | Address | C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-12-20 | 2011-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-12-20 | 2004-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111216002332 | 2011-12-16 | BIENNIAL STATEMENT | 2011-12-01 |
| 110120001057 | 2011-01-20 | CERTIFICATE OF CHANGE | 2011-01-20 |
| 100114002819 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080523003032 | 2008-05-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 051201002489 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 041213003031 | 2004-12-13 | BIENNIAL STATEMENT | 2003-12-01 |
| 031016000297 | 2003-10-16 | AFFIDAVIT OF PUBLICATION | 2003-10-16 |
| 031016000293 | 2003-10-16 | AFFIDAVIT OF PUBLICATION | 2003-10-16 |
| 011220000774 | 2001-12-20 | APPLICATION OF AUTHORITY | 2001-12-20 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
