| Name: | EAD 56 ACQUISITION, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Entity Number: | 3148427 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-10 | 2012-10-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-01-10 | 2012-09-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106005306 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230120003752 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060417 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190211002019 | 2019-02-11 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-90354 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-90355 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170223002011 | 2017-02-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150303002028 | 2015-03-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002085 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 121005000976 | 2012-10-05 | CERTIFICATE OF CHANGE | 2012-10-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
