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EXTELL NEW YORK REGIONAL CENTER LLC

Company Details

Name: EXTELL NEW YORK REGIONAL CENTER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2010 (14 years ago)
Entity Number: 4026389
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204003459 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221220000143 2022-12-20 BIENNIAL STATEMENT 2022-12-01
201216060036 2020-12-16 BIENNIAL STATEMENT 2020-12-01
190401060224 2019-04-01 BIENNIAL STATEMENT 2018-12-01
SR-56020 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-56021 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
161214006047 2016-12-14 BIENNIAL STATEMENT 2016-12-01
150323006215 2015-03-23 BIENNIAL STATEMENT 2014-12-01
130227006170 2013-02-27 BIENNIAL STATEMENT 2012-12-01
110216000664 2011-02-16 CERTIFICATE OF PUBLICATION 2011-02-16

Date of last update: 02 Feb 2025

Sources: New York Secretary of State