| Name: | ONE EAST 57TH STREET LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2006 (19 years ago) |
| Entity Number: | 3363522 |
| 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 STREET, 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 |
|---|---|---|---|
| 2010-05-14 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2542, USA (Type of address: Registered Agent) |
| 2010-05-14 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-07-25 | 2010-05-14 | Address | 1 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-17 | 2008-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003062 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220502002161 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 190221060353 | 2019-02-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 140508006305 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509002224 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514000180 | 2010-05-14 | CERTIFICATE OF CHANGE | 2010-05-14 |
| 100420002752 | 2010-04-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080725003090 | 2008-07-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060831000796 | 2006-08-31 | CERTIFICATE OF PUBLICATION | 2006-08-31 |
| 060517000483 | 2006-05-17 | APPLICATION OF AUTHORITY | 2006-05-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
