| Name: | 63RD STREET OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jul 2006 (19 years ago) |
| Entity Number: | 3390473 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BLDG Management Co., Inc., 417 Fifth Avenue, 4th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | DOS Process Agent | BLDG Management Co., Inc., 417 Fifth Avenue, 4th Floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-18 | 2024-07-01 | Address | 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-09-09 | 2013-06-18 | Address | 630 FIFTH AVE 32ND FLR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2010-06-01 | 2013-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-06-01 | 2010-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-07-20 | 2010-06-01 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035611 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220404003085 | 2022-04-04 | BIENNIAL STATEMENT | 2020-07-01 |
| 191211060331 | 2019-12-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 170505002000 | 2017-05-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 130618001183 | 2013-06-18 | CERTIFICATE OF CHANGE | 2013-06-18 |
| 100909003174 | 2010-09-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 100601000344 | 2010-06-01 | CERTIFICATE OF CHANGE | 2010-06-01 |
| 080725002475 | 2008-07-25 | BIENNIAL STATEMENT | 2008-07-01 |
| 061221000271 | 2006-12-21 | CERTIFICATE OF PUBLICATION | 2006-12-21 |
| 060720000107 | 2006-07-20 | APPLICATION OF AUTHORITY | 2006-07-20 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
