| Name: | 481 EASTERN PKWY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jun 2008 (17 years ago) |
| Entity Number: | 3684986 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 481 EASTERN LLC |
| Fictitious Name: | 481 EASTERN PKWY LLC |
| Address: | 2 GRAND CENTRAL TOWER-140 E 45 STREET, 12 FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2 GRAND CENTRAL TOWER-140 E 45 STREET, 12 FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-13 | 2024-11-22 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2010-06-07 | 2016-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-07 | 2016-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-16 | 2010-06-07 | Address | 250 PARK AVENUE SOUTH 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122000819 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 190802061224 | 2019-08-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 180523006180 | 2018-05-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 160513000588 | 2016-05-13 | CERTIFICATE OF CHANGE | 2016-05-13 |
| 121004002154 | 2012-10-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002318 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 100607000086 | 2010-06-07 | CERTIFICATE OF CHANGE | 2010-06-07 |
| 080909000320 | 2008-09-09 | CERTIFICATE OF PUBLICATION | 2008-09-09 |
| 080616000556 | 2008-06-16 | APPLICATION OF AUTHORITY | 2008-06-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
