Name: | 1355 OWNER LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 11 Jan 2016 (9 years ago) |
Entity Number: | 4876728 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2022-12-08 | 2024-01-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2022-12-08 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-01-28 | 2022-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2022-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2016-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2016-01-11 | 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 |
---|---|---|---|
240110003743 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
230109000428 | 2023-01-09 | BIENNIAL STATEMENT | 2022-01-01 |
221208002358 | 2022-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-07 |
200106061611 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
SR-106686 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-106685 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180104006038 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
160429000352 | 2016-04-29 | CERTIFICATE OF PUBLICATION | 2016-04-29 |
160111000952 | 2016-01-11 | APPLICATION OF AUTHORITY | 2016-01-11 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State