| Name: | 1497 THIRD AVENUE OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 03 Sep 2013 |
| Entity Number: | 3591205 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O EXTELL DEVELOPMENT COMPANY | DOS Process Agent | 805 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-26 | 2013-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-26 | 2013-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-11-08 | 2011-04-26 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130903000103 | 2013-09-03 | SURRENDER OF AUTHORITY | 2013-09-03 |
| 111205002715 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 110426000587 | 2011-04-26 | CERTIFICATE OF CHANGE | 2011-04-26 |
| 080910000306 | 2008-09-10 | CERTIFICATE OF PUBLICATION | 2008-09-10 |
| 071108000599 | 2007-11-08 | APPLICATION OF AUTHORITY | 2007-11-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
