| Name: | 40 MERCER RETAIL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2013 (12 years ago) |
| Entity Number: | 4406091 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2023-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-24 | 2023-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-21 | 2017-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-21 | 2017-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524000023 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060424 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060577 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170524000031 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 170502008028 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130917000092 | 2013-09-17 | CERTIFICATE OF PUBLICATION | 2013-09-17 |
| 130521000092 | 2013-05-21 | APPLICATION OF AUTHORITY | 2013-05-21 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
