| Name: | MEADOW LANE HH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2014 (10 years ago) |
| Entity Number: | 4684886 |
| ZIP code: | 90404 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1620 26Th St Ste 1040N, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| RICHARD E. NORTON | DOS Process Agent | 1620 26Th St Ste 1040N, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| JOHN ESPOSITO, CALVIN KLEIN STUDIO | Agent | 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2024-12-02 | Address | 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2023-04-21 | 2024-12-02 | Address | 1620 26Th St Ste 1040N, Santa Monica, CA, 90404, USA (Type of address: Service of Process) |
| 2018-10-23 | 2023-04-21 | Address | 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2018-10-23 | 2023-04-21 | Address | 545 WEST 25TH STREET, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-12-24 | 2018-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004319 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230421000249 | 2023-04-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207060277 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006058 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 181023000085 | 2018-10-23 | CERTIFICATE OF CHANGE | 2018-10-23 |
| 161201006790 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141224000496 | 2014-12-24 | APPLICATION OF AUTHORITY | 2014-12-24 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
