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482 FT. WASHINGTON LLC

Company Details

Name: 482 FT. WASHINGTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 1995 (29 years ago)
Entity Number: 1976465
County: New York
Place of Formation: New York
Address: 260 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C/O DONALD PEARCE DOS Process Agent 260 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2001-02-21 2014-01-08 Address 330 EAST 71ST ST. SUITE 1A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-11-16 2001-02-21 Address C/O PEARCE & MAYER REALTY, INC, 1350 AVE OF AMERICAS, STE 2802, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-27 2019-07-08 Address 99 PARK AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-27 1999-11-16 Address 99 PARK AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200113001132 2020-01-13 CERTIFICATE OF AMENDMENT 2020-01-13
190708000171 2019-07-08 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-08-07
140108002407 2014-01-08 BIENNIAL STATEMENT 2013-11-01
111130002521 2011-11-30 BIENNIAL STATEMENT 2011-11-01
071106002636 2007-11-06 BIENNIAL STATEMENT 2007-11-01
051017002361 2005-10-17 BIENNIAL STATEMENT 2005-11-01
031028002445 2003-10-28 BIENNIAL STATEMENT 2003-11-01
011030002081 2001-10-30 BIENNIAL STATEMENT 2001-11-01
010221000090 2001-02-21 CERTIFICATE OF CHANGE 2001-02-21
991116002222 1999-11-16 BIENNIAL STATEMENT 1999-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State