| Name: | 539-545 WEST 47TH STREET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Apr 2002 (23 years ago) |
| Entity Number: | 2751958 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H4ODNLQXU84F38 | 2751958 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O ALTMAN BURACK PARTNERS LLC, 1140 AVENUE OF THE AMERICAS, NEW YORK, US-NY, US, 10036 |
| Headquarters | C/O ABS Partners Real Estate LLC, 10th Floor 200 Park Avenue South, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2017-10-20 |
| Last Update | 2022-03-27 |
| Status | LAPSED |
| Next Renewal | 2022-03-27 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2751958 |
| Name | Role | Address |
|---|---|---|
| ALTMAN BURACK PARTNERS LLC | Agent | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2024-04-19 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2022-05-17 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-06-29 | 2022-05-17 | Address | 200 PARK AVE SOUTH STE 1014, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-04-05 | 2022-05-17 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2002-04-05 | 2006-06-29 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001289 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220525003211 | 2022-05-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 220517000292 | 2022-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-16 |
| 191121060169 | 2019-11-21 | BIENNIAL STATEMENT | 2018-04-01 |
| 170913006156 | 2017-09-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 140623002108 | 2014-06-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002155 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100519002703 | 2010-05-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080410002641 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060629002224 | 2006-06-29 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
