| Name: | 555 RETAIL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) |
| Entity Number: | 4541091 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2024-03-27 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-14 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-03 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-10 | 2015-05-28 | Address | 150 EAST 58TH STREET, 39TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000030 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220316001685 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 220214002374 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 200303061090 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-104945 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-104946 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180302006364 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006632 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 150528000265 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 140827000110 | 2014-08-27 | CERTIFICATE OF PUBLICATION | 2014-08-27 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
