539-545 WEST 47TH STREET, LLC
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| 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 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State