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1055 WASHINGTON BOULEVARD LLC

Company Details

Name: 1055 WASHINGTON BOULEVARD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Aug 2004 (20 years ago)
Entity Number: 3086182
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-10-07 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-07 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2021-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-13 2012-08-23 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-08-13 2012-07-30 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-08-15 2007-08-13 Address 625 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2004-08-03 2006-08-15 Address 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807003326 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220812000159 2022-08-12 BIENNIAL STATEMENT 2022-08-01
211007000156 2021-10-06 CERTIFICATE OF CHANGE BY ENTITY 2021-10-06
200921060041 2020-09-21 BIENNIAL STATEMENT 2020-08-01
SR-89827 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-89826 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180801006474 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006539 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006470 2014-08-01 BIENNIAL STATEMENT 2014-08-01
121120002132 2012-11-20 BIENNIAL STATEMENT 2012-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State