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HWA 1290 III LLC

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Company Details

Name: HWA 1290 III LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2006 (19 years ago)
Entity Number: 3312069
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HWA 1290 III LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2020-01-02 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102004791 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103004001 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102060809 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-43186 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-43187 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State