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UE FOREST PLAZA LLC

Company Details

Name: UE FOREST PLAZA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2004 (21 years ago)
Entity Number: 3001691
ZIP code: 10005
County: Richmond
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 201-571-3500

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
UE FOREST PLAZA LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-01-03 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-17 2010-06-24 Address 888 SEVENTH AVE 44TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-01-20 2009-04-17 Address ATTN: CHIEF FINANCIAL OFFICER, 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102001012 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220104000563 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200103060433 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-38501 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-38500 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180109006475 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160104007836 2016-01-04 BIENNIAL STATEMENT 2016-01-01
141201000687 2014-12-01 CERTIFICATE OF AMENDMENT 2014-12-01
140102006384 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120117002265 2012-01-17 BIENNIAL STATEMENT 2012-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State