| Name: | 540 WEST 1031 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Apr 2014 (11 years ago) |
| Entity Number: | 4556273 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2023-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-02 | 2023-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-03 | 2014-09-02 | Address | 8 NOVA ROAD, BAYVILLE, NY, 11709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316003150 | 2023-03-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 140902000744 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140820000421 | 2014-08-20 | CERTIFICATE OF CHANGE | 2014-08-20 |
| 140808000213 | 2014-08-08 | CERTIFICATE OF PUBLICATION | 2014-08-08 |
| 140630000273 | 2014-06-30 | CERTIFICATE OF PUBLICATION | 2014-06-30 |
| 140403000827 | 2014-04-03 | ARTICLES OF ORGANIZATION | 2014-04-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
