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26 JACKSON AVENUE LLC

Company Details

Name: 26 JACKSON AVENUE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2002 (23 years ago)
Entity Number: 2756537
ZIP code: 10010
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 15 EAST 26TH ST., 7TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O ROCKROSE DEVELOPMENT L.L.C. DOS Process Agent ATTN: GENERAL COUNSEL, 15 EAST 26TH ST., 7TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2018-04-02 2024-05-17 Address ATTN: GENERAL COUNSEL, 15 EAST 26TH ST., 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-07-21 2018-04-02 Address ATTN: GENERAL COUNSEL, 15 EAST 26TH ST., 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-04-09 2015-07-21 Address ATTN: GENERAL COUNSEL, 666 FIFTH AVENUE / 5TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2010-03-22 2012-04-09 Address ATT: CHIEF EXECUTIVE OFFICER, 666 FIFTH AVENUE/ SUITE 5108, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2009-10-01 2010-03-22 Address ATT: CHIEF EXECUTIVE OFFICER, 666 FIFTH AVENUE, SUITE 5108, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2007-04-11 2009-10-01 Address ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process)
2006-06-23 2007-04-11 Address 245 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-08-25 2006-06-23 Address ATTENTION: JOHN E OSBORN, ESQ., 110 EAST 31ST STREET, NEW YORK, NY, 10016, 6809, USA (Type of address: Service of Process)
2003-07-14 2003-08-25 Address ATTN: JOHN E. OSBORN, ESQ., 110 EAST 31ST STREET, NEW YORK, NY, 10016, 6809, USA (Type of address: Service of Process)
2002-04-18 2003-07-14 Address 55 PURITAN DRIVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240517000566 2024-05-17 BIENNIAL STATEMENT 2024-05-17
220502001783 2022-05-02 BIENNIAL STATEMENT 2022-04-01
200403060391 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402006493 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404006383 2016-04-04 BIENNIAL STATEMENT 2016-04-01
150721000379 2015-07-21 CERTIFICATE OF CHANGE 2015-07-21
140408006412 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120409002066 2012-04-09 BIENNIAL STATEMENT 2012-04-01
100322002778 2010-03-22 BIENNIAL STATEMENT 2010-04-01
091001000556 2009-10-01 CERTIFICATE OF CHANGE 2009-10-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State