111 EAST 48TH STREET HOLDINGS, LLC
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| Name: | 111 EAST 48TH STREET HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Aug 2010 (15 years ago) |
| Entity Number: | 3989826 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-12 | 2024-08-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-12 | 2024-08-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-01-26 | 2021-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-01-26 | 2021-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-27 | 2018-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003302 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220802002641 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 210412000046 | 2021-04-12 | CERTIFICATE OF CHANGE | 2021-04-12 |
| 200810060154 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006779 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State