| Name: | LS/SAGE STREET ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1984 (41 years ago) |
| Entity Number: | 906014 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | MORGAN STANLEY DEAN WITTER, 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| E DAVISSON HARDMAN JR | Chief Executive Officer | DEAN WITTER REYNOLDS INC, 2 WORLD TRADE CENTER 64TH FL, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-01 | 1998-09-08 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 1998-09-08 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1984-03-30 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-03-30 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12946 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000426002013 | 2000-04-26 | BIENNIAL STATEMENT | 2000-03-01 |
| 991026000684 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980908002549 | 1998-09-08 | BIENNIAL STATEMENT | 1998-03-01 |
| 940608002176 | 1994-06-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930601002312 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| B085707-5 | 1984-03-30 | APPLICATION OF AUTHORITY | 1984-03-30 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
