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TIMES SQUARE JV LLC

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Company Details

Name: TIMES SQUARE JV LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2006 (19 years ago)
Entity Number: 3399135
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
TIMES SQUARE JV LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-05 2024-11-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-05 2024-11-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-03 2024-08-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-03 Address 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241129001833 2024-11-12 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-11-12
240805004652 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220801002586 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803062159 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-44510 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2023-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
TIMES SQUARE JV LLC
Party Role:
Plaintiff
Party Name:
TIMES SQUARE JV LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TIMES SQUARE JV LLC
Party Role:
Plaintiff
Party Name:
GMK & ASSOCIATES, INC.
Party Role:
Defendant
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State