| Name: | 548 W 22 HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2014 (11 years ago) |
| Entity Number: | 4522270 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-02 | 2024-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-02 | 2024-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-27 | 2020-09-02 | Address | 450 PARK AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-06-29 | 2020-08-27 | Address | 111 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-01-31 | 2018-06-29 | Address | 5 EAST 17TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000682 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220121001934 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200902000744 | 2020-09-02 | CERTIFICATE OF CHANGE | 2020-09-02 |
| 200827060365 | 2020-08-27 | BIENNIAL STATEMENT | 2020-01-01 |
| 180629006019 | 2018-06-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 161028000652 | 2016-10-28 | CERTIFICATE OF PUBLICATION | 2016-10-28 |
| 160627006012 | 2016-06-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 140131000121 | 2014-01-31 | APPLICATION OF AUTHORITY | 2014-01-31 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
