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VITRUVIUS ESTATES LLC

Company Details

Name: VITRUVIUS ESTATES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2011 (14 years ago)
Entity Number: 4059071
ZIP code: 10153
County: Albany
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
MACKLOWE PROPERTIES DOS Process Agent ATTN: GENERAL COUNSEL, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2017-04-04 2019-04-18 Address ATTN: ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-07-13 2017-04-04 Address ATTN: ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NY, NY, 10153, USA (Type of address: Service of Process)
2015-04-23 2015-07-13 Address C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2011-02-23 2015-07-13 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-02-23 2015-04-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210517060426 2021-05-17 BIENNIAL STATEMENT 2021-02-01
190418060445 2019-04-18 BIENNIAL STATEMENT 2019-02-01
170404006612 2017-04-04 BIENNIAL STATEMENT 2017-02-01
150713000731 2015-07-13 CERTIFICATE OF CHANGE 2015-07-13
150423006191 2015-04-23 BIENNIAL STATEMENT 2015-02-01
131017006539 2013-10-17 BIENNIAL STATEMENT 2013-02-01
110808000580 2011-08-08 CERTIFICATE OF PUBLICATION 2011-08-08
110223000959 2011-02-23 APPLICATION OF AUTHORITY 2011-02-23

Date of last update: 29 Dec 2024

Sources: New York Secretary of State