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HORACE PLAZA MANAGING MEMBER LLC

Company Details

Name: HORACE PLAZA MANAGING MEMBER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2005 (19 years ago)
Entity Number: 3267032
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-02-15 2023-10-04 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-15 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-09 2022-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2022-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-09 2015-05-11 Address 150 EAST 58TH ST, 39TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2005-10-11 2011-11-09 Address 433 FIFTH AVENUE SECOND FLOOR, NEW YORK, NY, 10116, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001903 2023-10-04 BIENNIAL STATEMENT 2023-10-01
220215001004 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
211001002398 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191009060141 2019-10-09 BIENNIAL STATEMENT 2019-10-01
SR-91556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006414 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151119006045 2015-11-19 BIENNIAL STATEMENT 2015-10-01
150511000148 2015-05-11 CERTIFICATE OF CHANGE 2015-05-11
131211002244 2013-12-11 BIENNIAL STATEMENT 2013-10-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State