| Name: | B/W RETAINED REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Sep 2008 (16 years ago) |
| Date of dissolution: | 10 Jan 2024 |
| Entity Number: | 3717608 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | B/W RETAINED REALTY, LLC, FLORIDA | M11000004108 | FLORIDA |
| Headquarter of | B/W RETAINED REALTY, LLC, MINNESOTA | 961f5da6-83eb-e011-a364-001ec94ffe7f | MINNESOTA |
| Headquarter of | B/W RETAINED REALTY, LLC, RHODE ISLAND | 000713041 | RHODE ISLAND |
| Headquarter of | B/W RETAINED REALTY, LLC, CONNECTICUT | 1031461 | CONNECTICUT |
| Headquarter of | B/W RETAINED REALTY, LLC, ILLINOIS | LLC_03657353 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-08 | 2024-01-11 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111002031 | 2024-01-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-10 |
| 221230000324 | 2022-12-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 180925006128 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007856 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006882 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919006144 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 111006002035 | 2011-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 081119000139 | 2008-11-19 | CERTIFICATE OF PUBLICATION | 2008-11-19 |
| 080908000519 | 2008-09-08 | ARTICLES OF ORGANIZATION | 2008-09-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
