| Name: | 25 WEST 47TH OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Nov 2020 |
| Entity Number: | 3654962 |
| 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) |
| 2008-04-07 | 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 |
|---|---|---|---|
| 201124000689 | 2020-11-24 | SURRENDER OF AUTHORITY | 2020-11-24 |
| SR-49586 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-49585 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180503007497 | 2018-05-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160714006138 | 2016-07-14 | BIENNIAL STATEMENT | 2016-04-01 |
| 150330000140 | 2015-03-30 | CERTIFICATE OF PUBLICATION | 2015-03-30 |
| 140512006103 | 2014-05-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120702002377 | 2012-07-02 | BIENNIAL STATEMENT | 2012-04-01 |
| 110428000362 | 2011-04-28 | CERTIFICATE OF CHANGE | 2011-04-28 |
| 100806002848 | 2010-08-06 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
