| Name: | 125TH STREET RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2014 (10 years ago) |
| Entity Number: | 4658849 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 125TH STREET RETAIL, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-01 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-30 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003790 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004003825 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062208 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-69228 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181001008089 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008254 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150105000023 | 2015-01-05 | CERTIFICATE OF PUBLICATION | 2015-01-05 |
| 141030000429 | 2014-10-30 | APPLICATION OF AUTHORITY | 2014-10-30 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
