| Name: | 49 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: | 3751554 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 49 WEST 57TH STREET OWNER LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|---|
| 241203004799 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221203000828 | 2022-12-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060373 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-51227 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-51228 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203008434 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007595 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007099 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006170 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 111121000554 | 2011-11-21 | CERTIFICATE OF PUBLICATION | 2011-11-21 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
