| Name: | 46TH STREET HOLDING CO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (20 years ago) |
| Entity Number: | 3107719 |
| ZIP code: | 10122 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP | Agent | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2024-10-07 | Address | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2023-11-29 | 2024-10-07 | Address | C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-11-29 | Address | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2008-08-22 | 2023-11-29 | Address | C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2006-08-22 | 2008-08-22 | Address | 24 PENN PLAZA, ROOM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2004-09-29 | 2006-08-22 | Address | 151 CAYUGA AVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007002944 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 231129015942 | 2023-11-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 190305000339 | 2019-03-05 | CERTIFICATE OF CHANGE | 2019-03-05 |
| 180912006411 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160915006034 | 2016-09-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926006323 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006736 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002576 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080822002339 | 2008-08-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002418 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
