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W-4 THIRD LEASE LLC

Company Details

Name: W-4 THIRD LEASE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 1995 (30 years ago)
Entity Number: 1888405
ZIP code: 10017
County: New York
Place of Formation: New York
Address: C/O SAGE REALTY CORPORATION, 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
SAGE REALTY CORPORATION Agent 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
W-4 THIRD LEASE LLC DOS Process Agent C/O SAGE REALTY CORPORATION, 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2015-02-05 2020-12-30 Address 767 THIRD AVENUE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-03-05 2020-12-30 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1997-03-05 2015-02-05 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-01-25 1997-03-05 Address ROSE GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1995-01-25 1997-03-05 Address ROSE GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103004068 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210105060164 2021-01-05 BIENNIAL STATEMENT 2021-01-01
201230000602 2020-12-30 CERTIFICATE OF AMENDMENT 2020-12-30
190117060369 2019-01-17 BIENNIAL STATEMENT 2019-01-01
181108006250 2018-11-08 BIENNIAL STATEMENT 2017-01-01
150205006384 2015-02-05 BIENNIAL STATEMENT 2015-01-01
130205002403 2013-02-05 BIENNIAL STATEMENT 2013-01-01
110201002589 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090211002167 2009-02-11 BIENNIAL STATEMENT 2009-01-01
070205002567 2007-02-05 BIENNIAL STATEMENT 2007-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State