| Name: | 58 CENTRAL PARK II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Oct 2006 (18 years ago) |
| Entity Number: | 3429716 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 58 CENTRAL PARK II LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2024-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-16 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-03 | 2011-09-16 | Address | 79 MADISON AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-26 | 2008-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003004267 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221003000669 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061073 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-45050 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181001008053 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007655 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006884 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006500 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 110916000135 | 2011-09-16 | CERTIFICATE OF CHANGE | 2011-09-16 |
| 101109002436 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 21 Feb 2025
Sources: New York Secretary of State
