| Name: | 45 SOUTH SERVICE CW NF LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2005 (19 years ago) |
| Entity Number: | 3267439 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-12 | 2018-05-22 | Address | ATTN: RICHARD A. WILPON, 111 GREAT NECK ROAD, SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030016931 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211102001168 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191003061495 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42413 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-42414 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181017006185 | 2018-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 180522000384 | 2018-05-22 | CERTIFICATE OF CHANGE | 2018-05-22 |
| 131105002122 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111205002136 | 2011-12-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002216 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
