| Name: | 1296 REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2005 (19 years ago) |
| Entity Number: | 3291698 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 Grand Central Tower, 140 E 45th Street, 12th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 1296 REALTY LLC | DOS Process Agent | 2 Grand Central Tower, 140 E 45th Street, 12th Floor, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2024-09-09 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2016-01-25 | 2019-12-04 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-12-16 | 2016-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-05-24 | 2015-12-16 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2006-01-09 | 2006-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-12-12 | 2006-01-09 | Address | 376 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002796 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 191204060349 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 180523006202 | 2018-05-23 | BIENNIAL STATEMENT | 2017-12-01 |
| 160125000145 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 151216006159 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 140318002181 | 2014-03-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120410002018 | 2012-04-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002832 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002255 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060524000550 | 2006-05-24 | CERTIFICATE OF CHANGE | 2006-05-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
