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GREEN 461 FIFTH LESSEE LLC

Company Details

Name: GREEN 461 FIFTH LESSEE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2003 (22 years ago)
Entity Number: 2930052
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-10-26 2023-07-06 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-26 2023-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-26 2012-10-26 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-01-26 2012-09-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-14 2004-01-26 Address 420 LEXINGTON AVENUE, SUITE 1900, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706002292 2023-07-06 BIENNIAL STATEMENT 2023-07-01
211026001402 2021-10-25 CERTIFICATE OF CHANGE BY ENTITY 2021-10-25
210716002552 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190723060331 2019-07-23 BIENNIAL STATEMENT 2019-07-01
SR-88755 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-88754 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170719006069 2017-07-19 BIENNIAL STATEMENT 2017-07-01
150720006008 2015-07-20 BIENNIAL STATEMENT 2015-07-01
131018002306 2013-10-18 BIENNIAL STATEMENT 2013-07-01
121026000233 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State