| Name: | 635 OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2015 (10 years ago) |
| Entity Number: | 4773927 |
| 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 |
|---|---|---|---|
| 2021-11-02 | 2023-06-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-02 | 2023-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-12 | 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 |
|---|---|---|---|
| 230626000587 | 2023-06-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 211102003449 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 210615060464 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190627060042 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-106130 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-106129 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170605006361 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150918000362 | 2015-09-18 | CERTIFICATE OF PUBLICATION | 2015-09-18 |
| 150612000440 | 2015-06-12 | APPLICATION OF AUTHORITY | 2015-06-12 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
