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797 MEADOW LANE LLC

Company Details

Name: 797 MEADOW LANE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2014 (11 years ago)
Entity Number: 4555751
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
797 MEADOW LANE LLC DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

Start date End date Type Value
2020-04-01 2024-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03 2020-04-01 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-03 2018-05-03 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001383 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220401002370 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200401060530 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-67170 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180503007554 2018-05-03 BIENNIAL STATEMENT 2018-04-01
140811000906 2014-08-11 CERTIFICATE OF PUBLICATION 2014-08-11
140403000142 2014-04-03 APPLICATION OF AUTHORITY 2014-04-03

Date of last update: 01 Feb 2025

Sources: New York Secretary of State