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105 WEST 57TH STREET HOLDINGS, LLC

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Company Details

Name: 105 WEST 57TH STREET HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2012 (13 years ago)
Entity Number: 4230894
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-03-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-13 2019-01-28 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-04-13 2018-03-27 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-103304 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-103305 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180327000270 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27
120830000105 2012-08-30 CERTIFICATE OF PUBLICATION 2012-08-30
120413000621 2012-04-13 APPLICATION OF AUTHORITY 2012-04-13

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State