| Name: | 636 SIXTH AVENUE OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2010 (14 years ago) |
| Entity Number: | 4031079 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2024-12-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2024-12-18 | Address | 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-06-04 | 2023-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-04 | 2023-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-05-28 | 2013-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-28 | 2013-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-15 | 2013-05-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-12-15 | 2013-05-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218002588 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 230425003469 | 2023-04-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-24 |
| 221216000837 | 2022-12-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061191 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006551 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008259 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006197 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 131114006479 | 2013-11-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 130604000214 | 2013-06-04 | CERTIFICATE OF CHANGE | 2013-06-04 |
| 130528000233 | 2013-05-28 | CERTIFICATE OF CHANGE | 2013-05-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
