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51E42 GP OWNER LLC

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Company Details

Name: 51E42 GP OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2011 (14 years ago)
Entity Number: 4143416
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-04-14 2021-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-14 2021-10-12 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-12 2023-09-05 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-12 2023-09-05 Address 80 State Street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230905001634 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211012001767 2021-10-11 CERTIFICATE OF CHANGE BY ENTITY 2021-10-11
210923001020 2021-09-23 BIENNIAL STATEMENT 2021-09-23
220414000343 2021-08-19 CERTIFICATE OF CHANGE BY ENTITY 2021-08-19
190903062396 2019-09-03 BIENNIAL STATEMENT 2019-09-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State