| Name: | 1111 LEXINGTON TAQUERIA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) |
| Entity Number: | 4028348 |
| 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 STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1111 LEXINGTON TAQUERIA LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-16 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-16 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-27 | 2020-10-16 | Address | 1111 LEXINGTON AVENUE, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2012-12-12 | 2012-12-27 | Address | 1111 LEXINGTON AVE, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2010-12-08 | 2012-12-12 | Address | 110 WILLIAM STREET SUITE 1410, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004430 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221205003204 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060177 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 201016000696 | 2020-10-16 | CERTIFICATE OF CHANGE | 2020-10-16 |
| 190813060459 | 2019-08-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007031 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203006191 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 140226000690 | 2014-02-26 | CERTIFICATE OF PUBLICATION | 2014-02-26 |
| 121227000632 | 2012-12-27 | CERTIFICATE OF CHANGE | 2012-12-27 |
| 121212006340 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
