| Name: | 731 RETAIL ONE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 2005 (20 years ago) |
| Entity Number: | 3219985 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 731 RETAIL ONE LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-06 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-06-17 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-17 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001550 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608061003 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060617 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41597 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-41598 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170601007511 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007234 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006116 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110608002056 | 2011-06-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002546 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
