| Name: | 1231 THIRD AVENUE OWNER, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Dec 2021 (3 years ago) |
| Entity Number: | 6342615 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 1231 THIRD AVENUE OWNER, L.L.C. |
| Address: | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| c/o maples fiduciary services | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-01 | 2024-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-08 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-08 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-06 | 2022-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-06 | 2022-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003704 | 2024-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-31 |
| 231201036578 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220208003631 | 2022-02-08 | CERTIFICATE OF PUBLICATION | 2022-02-08 |
| 211206002018 | 2021-12-06 | APPLICATION OF AUTHORITY | 2021-12-06 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
