| Name: | FORTY TWO RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2007 (18 years ago) |
| Entity Number: | 3489756 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ATLANTIC DEVELOPMENT GROUP, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE LLC ATTN: GENERAL COUNSEL | DOS Process Agent | C/O ATLANTIC DEVELOPMENT GROUP, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-08 | 2024-09-27 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2013-03-15 | 2019-10-08 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-28 | 2013-03-15 | Address | 155 AVE OF AMERICAS / 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-03-10 | 2011-03-28 | Address | 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-03-15 | 2009-03-10 | Address | GILBRIDE TUSA LAST & SPELLANE, 708 THIRD AVENUE, 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002634 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 210303061339 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 191008000150 | 2019-10-08 | CERTIFICATE OF CHANGE | 2019-10-08 |
| 190312061108 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006191 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006723 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 131121000507 | 2013-11-21 | CERTIFICATE OF PUBLICATION | 2013-11-21 |
| 130315006445 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328002618 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310002709 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
