| Name: | 1400 RETAIL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565441 |
| ZIP code: | 12207 |
| County: | New York |
| 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 |
|---|---|---|---|
| 2022-02-14 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-14 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-04-21 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-21 | 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) |
| 2014-04-22 | 2015-05-28 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001287 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220401002298 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 220214000550 | 2022-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-10 |
| 200421060240 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-105067 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105068 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180402006532 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006361 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 150528000851 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 150519000616 | 2015-05-19 | CERTIFICATE OF PUBLICATION | 2015-05-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
