| Name: | 5 HANOVER SQUARE (NY) OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jul 2013 (12 years ago) |
| Entity Number: | 4436628 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-03-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2025-02-27 | 2025-03-14 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2013-07-26 | 2025-02-27 | Address | 6922 HOLLYWOOD BOULEVARD, SUITE 900, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250314003847 | 2025-03-14 | BIENNIAL STATEMENT | 2025-03-14 |
| 250227002766 | 2025-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-27 |
| 131007000908 | 2013-10-07 | CERTIFICATE OF PUBLICATION | 2013-10-07 |
| 130726000041 | 2013-07-26 | APPLICATION OF AUTHORITY | 2013-07-26 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
