| Name: | LBBW US REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2004 (21 years ago) |
| Entity Number: | 3004319 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1185 AVENUE OF THE AMERICAS, 41ST FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LBBW US REAL ESTATE INVESTMENT LLC | DOS Process Agent | 1185 AVENUE OF THE AMERICAS, 41ST FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-16 | 2019-09-10 | Address | 280 PARK AVE, WEST BLDG 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-26 | 2008-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190910060481 | 2019-09-10 | BIENNIAL STATEMENT | 2018-01-01 |
| SR-38537 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140116006371 | 2014-01-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 100209002358 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116002039 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060119002490 | 2006-01-19 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126000086 | 2004-01-26 | APPLICATION OF AUTHORITY | 2004-01-26 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
