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11-20 46TH ROAD OWNER LLC

Company Details

Name: 11-20 46TH ROAD OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2016 (8 years ago)
Entity Number: 5060003
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
C/O SIMEON DERENSHTEYN DOS Process Agent 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-05-28 2024-12-02 Address 255 EAST 74TH STREET, APT. 23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2019-01-28 2020-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241202005969 2024-12-02 BIENNIAL STATEMENT 2024-12-02
220125001848 2022-01-25 BIENNIAL STATEMENT 2022-01-25
200528000472 2020-05-28 CERTIFICATE OF CHANGE 2020-05-28
SR-77437 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-77436 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2022-09-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
11-20 46TH ROAD OWNER LLC
Party Role:
Plaintiff
Party Name:
THERACARE OF NEW YORK, ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
THERACARE OF NEW YORK, ,
Party Role:
Plaintiff
Party Name:
11-20 46TH ROAD OWNER LLC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State