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3500 48TH STREET OWNER LLC

Company Details

Name: 3500 48TH STREET OWNER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2003 (22 years ago)
Entity Number: 2920997
ZIP code: 11021
County: New York
Place of Formation: New York
Address: 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZSVV954IUAV824 2920997 US-NY GENERAL ACTIVE 2003-06-18

Addresses

Legal c/o Philips International Holding Corp, 40 Cutter Mill Road, Suite 206, 2nd Floor, New York, US-NY, US, 11021
Headquarters 295 Madison Ave, 2nd Floor, New York, US-NY, US, 10017

Registration details

Registration Date 2020-09-04
Last Update 2024-04-07
Status LAPSED
Next Renewal 2024-04-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2920997

DOS Process Agent

Name Role Address
C/O PHILIPS INTERNATIONAL HOLDING CORP DOS Process Agent 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2021-06-07 2023-06-05 Address 40 CUTTER MILL ROAD, SUITE 206, 2ND FLOOR, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-06-21 2021-06-07 Address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-06-18 2005-06-21 Address 80 STATE STREET, 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605004035 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210607060651 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190807002016 2019-08-07 BIENNIAL STATEMENT 2019-06-01
170628002013 2017-06-28 BIENNIAL STATEMENT 2017-06-01
150708002012 2015-07-08 BIENNIAL STATEMENT 2015-06-01
130705002102 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110713002861 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090615002527 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070712002261 2007-07-12 BIENNIAL STATEMENT 2007-06-01
070607000285 2007-06-07 CERTIFICATE OF PUBLICATION 2007-06-07

Date of last update: 15 Dec 2024

Sources: New York Secretary of State