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57 STREET HOLDINGS, L.L.C.

Company Details

Name: 57 STREET HOLDINGS, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Sep 2006 (18 years ago)
Date of dissolution: 25 Oct 2024
Entity Number: 3409354
ZIP code: 06830
County: New York
Place of Formation: Delaware
Address: 591 west putnam avenue, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 591 west putnam avenue, GREENWICH, CT, United States, 06830

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-05 2024-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-09-05 2024-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-01 2024-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-07 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028003255 2024-10-25 SURRENDER OF AUTHORITY 2024-10-25
240905003787 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220907000825 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200901061420 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-44678 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180904009640 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006924 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903006908 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120904006135 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100917002112 2010-09-17 BIENNIAL STATEMENT 2010-09-01

Date of last update: 14 Dec 2024

Sources: New York Secretary of State