| Name: | 440 PARK AVENUE OWNER ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2006 (19 years ago) |
| Entity Number: | 3314431 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-09 | 2018-03-27 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-25 | 2013-10-09 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-05-14 | 2013-07-25 | Address | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-12-28 | 2013-05-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-12-13 | 2013-05-14 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-12-13 | 2010-12-28 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-02-01 | 2010-12-13 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060459 | 2021-05-17 | BIENNIAL STATEMENT | 2020-02-01 |
| 180327006040 | 2018-03-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006209 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140527006289 | 2014-05-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 131009000760 | 2013-10-09 | CERTIFICATE OF CHANGE | 2013-10-09 |
| 130725002245 | 2013-07-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 130514000915 | 2013-05-14 | CERTIFICATE OF CHANGE | 2013-05-14 |
| 101228000231 | 2010-12-28 | CERTIFICATE OF CHANGE | 2010-12-28 |
| 101213000602 | 2010-12-13 | CERTIFICATE OF CHANGE | 2010-12-13 |
| 100315002286 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
