| Name: | 31 WEST 57TH STREET OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2008 (16 years ago) |
| Entity Number: | 3751548 |
| ZIP code: | 07652 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| 31 WEST 57TH STREET OWNER LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-11 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-10 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003275 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205002657 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060386 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-51225 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-51226 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203008423 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007555 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006947 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006159 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101203002324 | 2010-12-03 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
