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NEW YORK WHEEL OWNER LLC

Company Details

Name: NEW YORK WHEEL OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2015 (10 years ago)
Entity Number: 4703607
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 7 PENN PLAZA, 370 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
NEW YORK WHEEL OWNER LLC DOS Process Agent 7 PENN PLAZA, 370 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-01-29 2024-04-18 Address 7 PENN PLAZA, 370 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-09-04 2019-01-29 Address 7 PENN PLAZA, 370 SEVENTH AVENUE, STE 1705, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-02-02 2015-09-04 Address 21 PENN PLAZA, 30 WEST 31ST STREET STE 1003, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418003695 2024-04-18 BIENNIAL STATEMENT 2024-04-18
190129060032 2019-01-29 BIENNIAL STATEMENT 2017-02-01
150904000166 2015-09-04 CERTIFICATE OF CHANGE 2015-09-04
150420000163 2015-04-20 CERTIFICATE OF PUBLICATION 2015-04-20
150202000265 2015-02-02 APPLICATION OF AUTHORITY 2015-02-02

Date of last update: 08 Mar 2025

Sources: New York Secretary of State