| Name: | 25-27 WEST 34 OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304334 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-12 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-12 | 2024-01-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-11 | 2012-08-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-11 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003844 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220105002013 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 211012000247 | 2021-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-11 |
| 200130060540 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-91966 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-91967 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180104006612 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006191 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128006050 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 121022000832 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
