| Name: | 549 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2002 (23 years ago) |
| Entity Number: | 2780893 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 753Z1 | Active | Non-Manufacturer | 2014-06-16 | 2024-03-02 | No data | No data | |||||||||||||
|
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| POC | ROBERT GETREU |
| Phone | +1 212-716-3697 |
| Address | 666 FIFTH AVENUE 12FL, NEW YORK, NY, 10103 0001, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 549 LLC | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-20 | 2010-03-10 | Address | ATTN MR KENNETH CARMEL, 380 MADISON AVENUE, NEW YORK, NY, 10017, 2513, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003431 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601001725 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 210108060310 | 2021-01-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-35477 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-35476 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140616006214 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002039 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100310000634 | 2010-03-10 | CERTIFICATE OF CHANGE | 2010-03-10 |
| 080620002185 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 040625002204 | 2004-06-25 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
