| Name: | EXTELL 57 R&G LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Sep 2014 (10 years ago) |
| Entity Number: | 4634629 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002968 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220928000256 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060378 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-68725 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-68726 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181004006271 | 2018-10-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161012006083 | 2016-10-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 141118000295 | 2014-11-18 | CERTIFICATE OF PUBLICATION | 2014-11-18 |
| 140911000283 | 2014-09-11 | APPLICATION OF AUTHORITY | 2014-09-11 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
