| Name: | HWA 1290 V LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 2006 (19 years ago) |
| Entity Number: | 3312083 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HWA 1290 V LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 2006-01-27 | 2007-12-21 | Address | 1290 AVENUE OF THE AMERICAS, ATTN: JONATHAN S. MARGOLIS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001550 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103003995 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102061408 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-43189 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-43188 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180102007829 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007952 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006503 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120117002169 | 2012-01-17 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115002068 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
