| Name: | 5175 DEPEW RETAIL OUTPARCEL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2017 (8 years ago) |
| Entity Number: | 5175750 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-05 | 2023-07-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-31 | 2019-08-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-11 | 2023-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-12-11 | 2019-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-25 | 2018-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-25 | 2018-12-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728003923 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730002301 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190805000562 | 2019-08-05 | CERTIFICATE OF CHANGE | 2019-08-05 |
| 190731060133 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 181211000606 | 2018-12-11 | CERTIFICATE OF CHANGE | 2018-12-11 |
| 170927000521 | 2017-09-27 | CERTIFICATE OF PUBLICATION | 2017-09-27 |
| 170725000634 | 2017-07-25 | APPLICATION OF AUTHORITY | 2017-07-25 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
