| Name: | 55W46 INVESTOR LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2014 (10 years ago) |
| Entity Number: | 4659130 |
| 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 |
|---|---|---|---|
| 2021-10-12 | 2024-10-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-12 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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 | 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 |
|---|---|---|---|
| 241001036803 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004003535 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 211012001828 | 2021-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-11 |
| 201009060147 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-105530 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105529 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181012006027 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006580 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 150414000733 | 2015-04-14 | CERTIFICATE OF PUBLICATION | 2015-04-14 |
| 141030000762 | 2014-10-30 | APPLICATION OF AUTHORITY | 2014-10-30 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
