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460W34 OWNER LLC

Company Details

Name: 460W34 OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5259933
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-10-12 2024-01-10 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-12 2024-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110004153 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220105002914 2022-01-05 BIENNIAL STATEMENT 2022-01-05
211012001712 2021-10-11 CERTIFICATE OF CHANGE BY ENTITY 2021-10-11
200130060549 2020-01-30 BIENNIAL STATEMENT 2020-01-01
SR-108299 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-108298 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180417000372 2018-04-17 CERTIFICATE OF PUBLICATION 2018-04-17
180103000342 2018-01-03 APPLICATION OF AUTHORITY 2018-01-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State