| Name: | HWA 1290 MANAGEMENT MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 2006 (19 years ago) |
| Entity Number: | 3346548 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | HWA 1290 MANAGEMENT, MEMBER LLC 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HWA 1290 MANAGEMENT MEMBER LLC | DOS Process Agent | HWA 1290 MANAGEMENT, MEMBER LLC 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-14 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2020-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-10 | 2007-12-21 | Address | ATTN:JONATHAN S. MARGOLIS, ESQ, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004418 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220401002261 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414060096 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-43656 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180403007748 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007188 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006391 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120503002606 | 2012-05-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 091211002696 | 2009-12-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 071221000070 | 2007-12-21 | CERTIFICATE OF CHANGE | 2007-12-21 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
