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AIR 88TH STREET/SECOND AVENUE PROPERTIES, LLC

Company Details

Name: AIR 88TH STREET/SECOND AVENUE PROPERTIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2004 (21 years ago)
Entity Number: 2994522
ZIP code: 12207
County: New York
Foreign Legal Name: AIR 88TH STREET/SECOND AVENUE PROPERTIES, LLC
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
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-11-19 2024-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-19 2024-01-30 Address 4582 S. ULSTER ST., SUITE 1700, DENVER, CO, 80237, USA (Type of address: Service of Process)
2004-10-20 2021-11-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-20 2021-11-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-02 2004-10-20 Address SUITE 1100, 4582 SOUTH ULSTER PARKWAY, DENVER, CO, 80237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130019524 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220118003985 2022-01-18 BIENNIAL STATEMENT 2022-01-18
211119001153 2021-11-19 CERTIFICATE OF AMENDMENT 2021-11-19
200102062163 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180110006351 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160113006139 2016-01-13 BIENNIAL STATEMENT 2016-01-01
140115006435 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120229002616 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100309002041 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080124002012 2008-01-24 BIENNIAL STATEMENT 2008-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State