| Name: | 125 MAIDEN RETAIL EQUITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Oct 2013 (11 years ago) |
| Entity Number: | 4468349 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TIME EQUITIES, 55 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WFBH0C0IXVKD61 | 4468349 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 55 5th Avenue, New York, US-NY, US, 10003 |
| Headquarters | C/O Time Equities Inc, 15th Floor, 55 5th Avenue, New York, US-NY, US, 10003 |
Registration details
| Registration Date | 2013-11-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-11-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4468349 |
| Name | Role | Address |
|---|---|---|
| ROBERT KANTOR, MANAGER 125 MAIDEN RETAIL EQUITIES LLC | DOS Process Agent | C/O TIME EQUITIES, 55 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-04 | 2024-05-21 | Address | C/O TIME EQUITIES, 55 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521001455 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 230111001629 | 2023-01-11 | BIENNIAL STATEMENT | 2021-10-01 |
| 210125060672 | 2021-01-25 | BIENNIAL STATEMENT | 2019-10-01 |
| 180905000620 | 2018-09-05 | CERTIFICATE OF AMENDMENT | 2018-09-05 |
| 131223000008 | 2013-12-23 | CERTIFICATE OF PUBLICATION | 2013-12-23 |
| 131004000018 | 2013-10-04 | ARTICLES OF ORGANIZATION | 2013-10-04 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
