| Name: | 1355 SECOND OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716385 |
| 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 ST., 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 |
|---|---|---|---|
| 2021-10-07 | 2025-02-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-07 | 2025-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-25 | 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 |
|---|---|---|---|
| 250204002595 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230201005176 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 211007000826 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 210225060374 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211061489 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-105795 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105794 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170201007896 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150818000038 | 2015-08-18 | CERTIFICATE OF PUBLICATION | 2015-08-18 |
| 150225000740 | 2015-02-25 | APPLICATION OF AUTHORITY | 2015-02-25 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
