| Name: | 53 NORTHWEST HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Mar 2024 |
| Entity Number: | 4882581 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 575 lexington avenue fl 34, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 575 lexington avenue fl 34, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-04-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-04-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-13 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-02-13 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-01-20 | 2019-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405002590 | 2024-03-25 | SURRENDER OF AUTHORITY | 2024-03-25 |
| 220930016306 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019308 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220110002722 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200106060392 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 191104062740 | 2019-11-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 190213000300 | 2019-02-13 | CERTIFICATE OF CHANGE | 2019-02-13 |
| 160328000251 | 2016-03-28 | CERTIFICATE OF PUBLICATION | 2016-03-28 |
| 160202000657 | 2016-02-02 | CERTIFICATE OF CORRECTION | 2016-02-02 |
| 160120000834 | 2016-01-20 | APPLICATION OF AUTHORITY | 2016-01-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
