| Name: | 52 WEST 13TH STREET HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2008 (17 years ago) |
| Entity Number: | 3621602 |
| ZIP code: | 28078 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16740 BIRKDALE COMMONS PKWY, SUITE 306, HUNTERSVILLE, NC, United States, 28078 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 16740 BIRKDALE COMMONS PKWY, SUITE 306, HUNTERSVILLE, NC, United States, 28078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-08 | 2015-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-22 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-10 | 2012-08-22 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-16 | 2010-05-10 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-15 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-06-15 | 2010-02-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-24 | 2009-06-15 | Address | 200 PARK AVENUE SUITE 1305, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150805000448 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 140610006656 | 2014-06-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 130108001096 | 2013-01-08 | CERTIFICATE OF CHANGE | 2013-01-08 |
| 120822001073 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 120822001332 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 120320002957 | 2012-03-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 100510002061 | 2010-05-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 100216000317 | 2010-02-16 | CERTIFICATE OF AMENDMENT | 2010-02-16 |
| 100216000308 | 2010-02-16 | CERTIFICATE OF MERGER | 2010-02-16 |
| 090615000706 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
