| Name: | 45TH AND DEAN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Feb 2017 (8 years ago) |
| Date of dissolution: | 16 Sep 2020 |
| Entity Number: | 5087162 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 235 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 235 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-17 | 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 |
|---|---|---|---|
| 200916000348 | 2020-09-16 | SURRENDER OF AUTHORITY | 2020-09-16 |
| 190227060380 | 2019-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-77899 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-77900 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170217000028 | 2017-02-17 | APPLICATION OF AUTHORITY | 2017-02-17 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
