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