| Name: | 145 AMERICAS 2ND FLOOR LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2005 (20 years ago) |
| Entity Number: | 3199018 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FOX HORAN & CAMERINI LLP, 885 3RD AVE, FL 17, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANNIE FIORILLA DI S CROCE ESQ | Agent | 825 THIRD AVENUE 12TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ANNIE BORELLO FIORILLA DI SANTA CROCE | DOS Process Agent | C/O FOX HORAN & CAMERINI LLP, 885 3RD AVE, FL 17, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-24 | 2024-03-18 | Address | DI SANTA CROCE ESQ, 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-07-14 | 2024-03-18 | Address | 825 THIRD AVENUE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-07-14 | 2019-09-24 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-06-20 | 2008-07-14 | Address | FOX HORAN 7 CAMERINI LLP, 825 THIRD AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-05-02 | 2008-07-14 | Address | 580 BROADWAY, SUITE 1101, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 2005-05-02 | 2008-06-20 | Address | 580 BROADWAY, SUITE 1101, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318004033 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220408002933 | 2022-04-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 190924002092 | 2019-09-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 080714000429 | 2008-07-14 | CERTIFICATE OF CHANGE | 2008-07-14 |
| 080620002287 | 2008-06-20 | BIENNIAL STATEMENT | 2007-05-01 |
| 050502001029 | 2005-05-02 | ARTICLES OF ORGANIZATION | 2005-05-02 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
