| Name: | 731 OFFICE ONE HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2004 (21 years ago) |
| Entity Number: | 3009010 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 731 OFFICE ONE HOLDING LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-04 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-02-04 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042478 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220203003934 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200204060145 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-38614 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180201007654 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006472 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006120 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120202006077 | 2012-02-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212002565 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002570 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
