| Name: | 45 WEST 28TH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2013 (12 years ago) |
| Entity Number: | 4420443 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 South Service Road, ste 404, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 48 South Service Road, ste 404, Melville, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-07 | Address | 48 South Service Road, ste 404, Melville, NY, 11747, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-12-01 | Address | 47 WEST 28TH STREET, SUITE 2F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-06-04 | 2023-03-23 | Address | 45 WEST 28TH STREET, SUITE 2F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-05-18 | 2021-06-04 | Address | 261 WEST 35TH STREET, SUITE 201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-06-19 | 2018-05-18 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207002403 | 2023-12-06 | CERTIFICATE OF AMENDMENT | 2023-12-06 |
| 231201038851 | 2023-12-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230323001391 | 2023-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-22 |
| 210604061367 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200115060139 | 2020-01-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 180518006329 | 2018-05-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 131212000645 | 2013-12-12 | CERTIFICATE OF PUBLICATION | 2013-12-12 |
| 131002000750 | 2013-10-02 | CERTIFICATE OF AMENDMENT | 2013-10-02 |
| 130619000922 | 2013-06-19 | ARTICLES OF ORGANIZATION | 2013-06-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
