| Name: | 1438 SOUTH PARK AVE CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Mar 2005 (20 years ago) |
| Entity Number: | 3172971 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 E 44TH ST. 28TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BENENSION CAPITAL PARTNERS LLC | DOS Process Agent | 155 E 44TH ST. 28TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-24 | 2023-12-12 | Address | 155 E 44TH ST. 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-03-11 | 2021-05-24 | Address | 708 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-03-20 | 2009-03-11 | Address | 708 3RD AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-03-07 | 2007-03-20 | Address | ATTN: SIDNEY A. MIGDON, ESQ., 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004184 | 2023-12-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 210524060079 | 2021-05-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 190319060439 | 2019-03-19 | BIENNIAL STATEMENT | 2019-03-01 |
| 170407006434 | 2017-04-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006112 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007188 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002581 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002547 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002190 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050815000507 | 2005-08-15 | AFFIDAVIT OF PUBLICATION | 2005-08-15 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
