| Name: | ONE PPW OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2014 (11 years ago) |
| Entity Number: | 4608154 |
| 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 ST., 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 |
|---|---|---|---|
| 2021-11-02 | 2024-07-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-02 | 2024-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-20 | 2021-11-02 | Address | 256 WEST 116TH STREET, 2ND FLOOR, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2014-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-17 | 2018-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000573 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220727002723 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 211102001244 | 2021-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-02 |
| 201117060531 | 2020-11-17 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68198 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180220006221 | 2018-02-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717000496 | 2014-07-17 | APPLICATION OF AUTHORITY | 2014-07-17 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
