| Name: | 45 PARADE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2004 (20 years ago) |
| Entity Number: | 3110352 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | KANE KESSLER, P.C., 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O DARREN S. BERGER, ESQ. | DOS Process Agent | KANE KESSLER, P.C., 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-07 | 2024-10-09 | Address | KANE KESSLER, P.C., 666 THIRD AVENUE, NEW YORK, NY, 10017, 4041, USA (Type of address: Service of Process) |
| 2004-10-05 | 2016-10-07 | Address | KANE KESSLER, P.C., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002524 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 201013060955 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 161007006503 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009007160 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023002207 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002575 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002300 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061031002271 | 2006-10-31 | BIENNIAL STATEMENT | 2006-10-01 |
| 050316000186 | 2005-03-16 | AFFIDAVIT OF PUBLICATION | 2005-03-16 |
| 050316000180 | 2005-03-16 | AFFIDAVIT OF PUBLICATION | 2005-03-16 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
