| Name: | 627 WEST 42 RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2011 (14 years ago) |
| Entity Number: | 4051282 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O THE MOINIAN GROUP, 3 COLUMBUS CIRCLE SUITE 2300, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HARRY R. DREIZEN, ESQ. | DOS Process Agent | C/O THE MOINIAN GROUP, 3 COLUMBUS CIRCLE SUITE 2300, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-25 | 2016-01-12 | Address | (Type of address: Service of Process) |
| 2011-02-04 | 2014-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-04 | 2014-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160223002057 | 2016-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 160112000286 | 2016-01-12 | CERTIFICATE OF CHANGE | 2016-01-12 |
| 140725000488 | 2014-07-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-07-25 |
| 140528000540 | 2014-05-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-06-27 |
| 110204000613 | 2011-02-04 | APPLICATION OF AUTHORITY | 2011-02-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
