| Name: | HERZFELD EMPIRE STATE BUILDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 May 1996 (28 years ago) (Companies founded in May 1996) |
| Entity Number: | 2034272 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-12 | 2013-10-08 | Address | (Type of address: Registered Agent) |
| 2008-07-01 | 2013-09-12 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2000-06-15 | 2008-07-01 | Address | 60 EAST 42ND STREET, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1996-05-29 | 2013-09-12 | Address | WIEN, MALKIN & BETTEX, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Registered Agent) |
| 1996-05-29 | 2000-06-15 | Address | THOMAS N. KELTNER, JR., ESQ., 60 EAST 42ND STREET, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060769 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 140516006352 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 131008000058 | 2013-10-08 | CERTIFICATE OF CHANGE | 2013-10-08 |
| 130912002223 | 2013-09-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 130912000795 | 2013-09-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-10-12 |
| 080701002519 | 2008-07-01 | BIENNIAL STATEMENT | 2008-05-01 |
| 000615002244 | 2000-06-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 960529000522 | 1996-05-29 | ARTICLES OF ORGANIZATION | 1996-05-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
