| Name: | HERALD SQUARE OWNER II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2018 (7 years ago) |
| Entity Number: | 5337460 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-09 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-12-09 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-08 | 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 |
|---|---|---|---|
| 240515002062 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 230109001098 | 2023-01-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 221209002274 | 2022-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-08 |
| 201208060400 | 2020-12-08 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-108552 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-108551 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180924000867 | 2018-09-24 | CERTIFICATE OF PUBLICATION | 2018-09-24 |
| 180508000527 | 2018-05-08 | APPLICATION OF AUTHORITY | 2018-05-08 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
