| Name: | PPF OFF TWO PARK AVENUE OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2006 (18 years ago) |
| Entity Number: | 3448109 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PPF OFF TWO PARK AVENUE OWNER, LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-12 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001825 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202003277 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061206 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45408 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-45409 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203008311 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006198 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 121231002180 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002590 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003190 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
