| Name: | 43 BEACON HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Entity Number: | 3016364 |
| ZIP code: | 90013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 411 W 5TH ST #470, LOS ANGELES, CA, United States, 90013 |
| Name | Role | Address |
|---|---|---|
| CLEO LETTRY VAUBAN | DOS Process Agent | 411 W 5TH ST #470, LOS ANGELES, CA, United States, 90013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-14 | 2016-05-31 | Address | C/O AMERICAN REAL ESTATE GRP, 954 THIRD AVENUE, #703, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-04-17 | 2008-03-14 | Address | C/O US PROPERTY MANAGEMENT LTD, 954 3RD AVE 703, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-04-17 | Address | 40 EAST 61ST STREET, SUITE 10B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160531002038 | 2016-05-31 | BIENNIAL STATEMENT | 2016-02-01 |
| 100319002930 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080811000321 | 2008-08-11 | CERTIFICATE OF PUBLICATION | 2008-08-11 |
| 080314002079 | 2008-03-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060417002096 | 2006-04-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223000617 | 2004-02-23 | ARTICLES OF ORGANIZATION | 2004-02-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
