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2 RECTOR STREET (NY), LLC

Company Details

Name: 2 RECTOR STREET (NY), LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2013 (12 years ago)
Entity Number: 4377568
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
2 RECTOR STREET (NY), LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-03-05 2023-03-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-02 2017-06-15 Address 4700 WILSHIRE BLVD, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2013-03-21 2015-07-02 Address 6922 HOLLYWOOD BOULEVARD, SUITE 900, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309003904 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210302061344 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305061346 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-63154 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-63155 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170615000566 2017-06-15 CERTIFICATE OF CHANGE 2017-06-15
150702006217 2015-07-02 BIENNIAL STATEMENT 2015-03-01
130524000014 2013-05-24 CERTIFICATE OF PUBLICATION 2013-05-24
130321000873 2013-03-21 APPLICATION OF AUTHORITY 2013-03-21

Date of last update: 02 Feb 2025

Sources: New York Secretary of State