| Name: | LV HOLDINGS SOLE MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2009 (15 years ago) |
| Entity Number: | 3886788 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LV HOLDINGS SOLE MEMBER LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-02 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-18 | 2013-09-30 | Address | 10TH EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-18 | 2013-09-30 | Address | 10TH EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-12-08 | 2009-12-18 | Address | ATTN: LEGAL DEPARTMENT, 275 SEVENTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000372 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002936 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202062173 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53573 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204006702 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006967 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006211 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 131017006688 | 2013-10-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 130930000179 | 2013-09-30 | CERTIFICATE OF CHANGE | 2013-09-30 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
