| Name: | 5 & 11 WEST 46TH OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Nov 2020 |
| Entity Number: | 3600859 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-04 | 2011-04-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124000648 | 2020-11-24 | SURRENDER OF AUTHORITY | 2020-11-24 |
| 191202060386 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48638 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-48637 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171228006052 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 151230006247 | 2015-12-30 | BIENNIAL STATEMENT | 2015-12-01 |
| 140219006372 | 2014-02-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120126002797 | 2012-01-26 | BIENNIAL STATEMENT | 2011-12-01 |
| 110428000046 | 2011-04-28 | CERTIFICATE OF CHANGE | 2011-04-28 |
| 101001002447 | 2010-10-01 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
