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150 BGM 35 SUCCESSOR LLC

Company Details

Name: 150 BGM 35 SUCCESSOR LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2008 (16 years ago)
Entity Number: 3715859
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2023-05-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-05-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-01-09 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-03 2019-11-27 Address 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-09-03 2015-01-09 Address 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230531000344 2023-05-31 BIENNIAL STATEMENT 2022-09-01
200918060001 2020-09-18 BIENNIAL STATEMENT 2020-09-01
SR-110609 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-110610 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
181031006272 2018-10-31 BIENNIAL STATEMENT 2018-09-01
160930006167 2016-09-30 BIENNIAL STATEMENT 2016-09-01
150109006208 2015-01-09 BIENNIAL STATEMENT 2014-09-01
121010002109 2012-10-10 BIENNIAL STATEMENT 2012-09-01
080926000301 2008-09-26 CERTIFICATE OF CORRECTION 2008-09-26
080903000327 2008-09-03 APPLICATION OF AUTHORITY 2008-09-03

Date of last update: 13 Dec 2024

Sources: New York Secretary of State