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70 WEST 45TH STREET HOLDING LLC

Company Details

Name: 70 WEST 45TH STREET HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2010 (14 years ago)
Entity Number: 4027617
ZIP code: 10016
County: New York
Place of Formation: New York
Address: c/o HNA PROPERTY HOLDINGS LLC, 600 3RD AVE FLOOR 2, NEW YORK, NY, United States, 10016

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000IXG2IPM296561 4027617 US-NY GENERAL ACTIVE No data

Addresses

Legal 22nd Floor, 747 3rd Avenue, New York, US-NY, US, 10017
Headquarters 2nd Floor, 1180 Avenue of the Americas, New York, US-NY, US, 10036

Registration details

Registration Date 2014-01-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-01-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4027617

DOS Process Agent

Name Role Address
70 WEST 45TH STREET HOLDING LLC DOS Process Agent c/o HNA PROPERTY HOLDINGS LLC, 600 3RD AVE FLOOR 2, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2011-03-08 2024-06-04 Address 747 THIRD AVE., 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-02-23 2011-03-08 Address 70 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-12-07 2011-02-23 Address 747 THIRD AVE., 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604003715 2024-06-04 BIENNIAL STATEMENT 2024-06-04
140106006049 2014-01-06 BIENNIAL STATEMENT 2012-12-01
120416000385 2012-04-16 CERTIFICATE OF PUBLICATION 2012-04-16
110308000881 2011-03-08 CERTIFICATE OF CHANGE 2011-03-08
110223000487 2011-02-23 CERTIFICATE OF AMENDMENT 2011-02-23
101207000580 2010-12-07 ARTICLES OF ORGANIZATION 2010-12-07

Date of last update: 16 Jan 2025

Sources: New York Secretary of State