| Name: | 1538 SB RETAIL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jun 2017 (8 years ago) |
| Entity Number: | 5151226 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PROCURE NY LLC | DOS Process Agent | 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2021-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-08 | 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 |
|---|---|---|---|
| 211230001805 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 211231001001 | 2021-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-30 |
| 190603061383 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-107909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170825000425 | 2017-08-25 | CERTIFICATE OF PUBLICATION | 2017-08-25 |
| 170608000708 | 2017-06-08 | ARTICLES OF ORGANIZATION | 2017-06-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
