| Name: | 125 PARK OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2010 (15 years ago) |
| Entity Number: | 3946986 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-07 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-07 | 2024-05-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-07 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-05-07 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001328 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220531002737 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 211007000501 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 200505061720 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-101936 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-101935 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180501006552 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006407 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006195 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120823001126 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
