| Name: | 57 HOLDING CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 1994 (30 years ago) |
| Entity Number: | 1877074 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 349 EAST 149TH STREET,, SUITE 701, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| C/O BLOOMFIELD | DOS Process Agent | 349 EAST 149TH STREET,, SUITE 701, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-24 | 2024-10-02 | Address | 349 EAST 149TH STREET,, SUITE 701, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2016-12-23 | 2019-06-24 | Address | 349 EAST 149 STREET, SUITE 407, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2009-08-06 | 2016-12-23 | Address | 349 EAST 149TH STREET, (407), BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1994-12-19 | 2009-08-06 | Address | 349 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005180 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 190624000582 | 2019-06-24 | CERTIFICATE OF CHANGE | 2019-06-24 |
| 161223000588 | 2016-12-23 | CERTIFICATE OF CHANGE | 2016-12-23 |
| 130506002501 | 2013-05-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 110307002222 | 2011-03-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090806002669 | 2009-08-06 | BIENNIAL STATEMENT | 2008-12-01 |
| 980522000644 | 1998-05-22 | AFFIDAVIT OF PUBLICATION | 1998-05-22 |
| 980522000621 | 1998-05-22 | AFFIDAVIT OF PUBLICATION | 1998-05-22 |
| 941219000378 | 1994-12-19 | CERTIFICATE OF CONVERSION | 1995-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
