| Name: | 175 PEARL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Sep 2013 (11 years ago) |
| Date of dissolution: | 30 Dec 2019 |
| Entity Number: | 4458149 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 175 PEARL OWNER LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-12 | 2017-02-17 | Address | 1166 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000721 | 2019-12-30 | CERTIFICATE OF TERMINATION | 2019-12-30 |
| 190910060091 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-104493 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-104494 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170920006128 | 2017-09-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 170217000069 | 2017-02-17 | CERTIFICATE OF CHANGE | 2017-02-17 |
| 170207006610 | 2017-02-07 | BIENNIAL STATEMENT | 2015-09-01 |
| 140214000248 | 2014-02-14 | CERTIFICATE OF PUBLICATION | 2014-02-14 |
| 130912000577 | 2013-09-12 | APPLICATION OF AUTHORITY | 2013-09-12 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
