| Name: | LENWICH 48TH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2005 (19 years ago) |
| Entity Number: | 3268479 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 W 23RD ST 2ND FL, NEW YORK, NY, United States, 10010 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NWWPL8BZN6Z8 | 2022-06-27 | 60 W 48TH STREET, NEW YORK, NY, 10036, 1704, USA | 16 W 23RD ST, FL 2, NEW YORK, NY, 10036, 1704, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-02 |
| Initial Registration Date | 2021-03-29 |
| Entity Start Date | 2005-10-13 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEI CHU |
| Role | MEMBER |
| Address | 16 W 23RD ST, FL 2, NEW YORK, NY, 10010, 5228, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEI CHU |
| Role | MEMBER |
| Address | 16 W 23RD ST, FL 2, NEW YORK, NY, 10010, 5228, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LENWICH 48TH LLC | DOS Process Agent | 16 W 23RD ST 2ND FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-27 | 2023-12-08 | Address | 16 W 23RD ST 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-11-14 | 2015-10-27 | Address | 40 E 34TH STREET, ROOM 901, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-05-08 | 2011-11-14 | Address | 1 PENN PLZ STE 4421, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2005-10-13 | 2007-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-13 | 2009-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001376 | 2023-12-08 | BIENNIAL STATEMENT | 2023-10-01 |
| 211210002730 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 171012006025 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027006216 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 141120000600 | 2014-11-20 | CERTIFICATE OF AMENDMENT | 2014-11-20 |
| 111114002727 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002974 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 090508000934 | 2009-05-08 | CERTIFICATE OF CHANGE | 2009-05-08 |
| 071114000274 | 2007-11-14 | CERTIFICATE OF CHANGE | 2007-11-14 |
| 060407000075 | 2006-04-07 | AFFIDAVIT OF PUBLICATION | 2006-04-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
