| Name: | TB 46 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2007 (18 years ago) |
| Entity Number: | 3458491 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 CANAL POINTE BLVD.,, SUITE 125, PRINCETON, NJ, United States, 08540 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KBQFTL76CGK5 | 2022-03-16 | 363 W 46TH ST, NEW YORK, NY, 10036, 3818, USA | 888C 8TH AVENUE, #427, NEW YORK, NY, 10019, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.hkh.nyc |
| Division Name | TB 46 LLC |
| Division Number | TB 46 LLC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-25 |
| Initial Registration Date | 2021-03-16 |
| Entity Start Date | 2014-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK SCHMIDT |
| Role | MR. |
| Address | 321 WEST 44TH STREET, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK SCHMIDT |
| Role | MR. |
| Address | 321 WEST 44TH STREET, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O PALEUDIS LAW FIRM | DOS Process Agent | 100 CANAL POINTE BLVD.,, SUITE 125, PRINCETON, NJ, United States, 08540 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-18 | 2025-01-01 | Address | 100 CANAL POINTE BLVD.,, SUITE 125, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2019-01-15 | 2019-04-18 | Address | 363 W 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-08-23 | 2019-01-15 | Address | 100 CANAL POINTE BLVD, SUITE 210, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2014-02-20 | 2017-08-23 | Address | 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent) |
| 2014-02-20 | 2017-08-23 | Address | 321 WEST 44TH STREET, UNIT 103A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-01-05 | 2014-02-20 | Address | ATTN: HEATHER C. PETRALIA,, ESQ., 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101046824 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230102000751 | 2023-01-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 221216000931 | 2022-12-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 190418000473 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 190115061109 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170823000575 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 170105006976 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114007145 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 140624002329 | 2014-06-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 140220000087 | 2014-02-20 | CERTIFICATE OF CHANGE | 2014-02-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
