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19 WEST 44TH STREET SUB GP, LLC

Company Details

Name: 19 WEST 44TH STREET SUB GP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2017 (7 years ago)
Entity Number: 5215589
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2021-06-03 2023-10-06 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-03 2023-10-06 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-11-29 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-11-29 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-11 2019-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-10-11 2019-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231006001838 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211104002456 2021-11-04 BIENNIAL STATEMENT 2021-11-04
210603000099 2021-06-03 CERTIFICATE OF CHANGE 2021-06-03
191211060313 2019-12-11 BIENNIAL STATEMENT 2019-10-01
191129000356 2019-11-29 CERTIFICATE OF CHANGE 2019-11-29
171206000249 2017-12-06 CERTIFICATE OF PUBLICATION 2017-12-06
171011000101 2017-10-11 APPLICATION OF AUTHORITY 2017-10-11

Date of last update: 27 Dec 2024

Sources: New York Secretary of State