| Name: | 78 SOUTH HOWELLS POINT ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Aug 2003 (21 years ago) |
| Entity Number: | 2942792 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-09-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-14 | 2023-09-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-09 | 2023-06-14 | Address | ONE WORLD TRADE CENTER, 44TH FLOOR, NY, NY, 10007, USA (Type of address: Service of Process) |
| 2015-01-20 | 2019-09-09 | Address | ATTN: MANAGING PARTNER-44TH FL, ONE WORLD TRADE CENTER, NY, NY, 10007, USA (Type of address: Service of Process) |
| 2003-08-14 | 2015-01-20 | Address | FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912001972 | 2023-09-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 230614002265 | 2023-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-13 |
| 220818002511 | 2022-08-18 | BIENNIAL STATEMENT | 2021-08-01 |
| 190909060278 | 2019-09-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006536 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006366 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 150120000631 | 2015-01-20 | CERTIFICATE OF CHANGE | 2015-01-20 |
| 130806006401 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110803002914 | 2011-08-03 | BIENNIAL STATEMENT | 2011-08-01 |
| 090908002180 | 2009-09-08 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
