| Name: | W.L.P. REALTY CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Aug 2013 (11 years ago) |
| Entity Number: | 4439656 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| W.L.P. REALTY CO., LLC | DOS Process Agent | 28 LIBERTY STREET., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-19 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-19 | 2023-08-01 | Address | 28 LIBERTY STREET., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-07 | 2022-04-19 | Address | 28 LIBERTY STREET., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-01 | 2014-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009248 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220419001999 | 2022-04-19 | CERTIFICATE OF AMENDMENT | 2022-04-19 |
| 210802003462 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190807060364 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006827 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007682 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140128000320 | 2014-01-28 | CERTIFICATE OF CHANGE | 2014-01-28 |
| 131023000413 | 2013-10-23 | CERTIFICATE OF PUBLICATION | 2013-10-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
