| Name: | 53 COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2041109 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59 E 54TH ST, RM 51, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 59 E 54TH ST, RM 51, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-19 | 2008-06-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-19 | 2012-06-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-10-08 | 2002-07-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-10-08 | 2002-07-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1996-10-04 | 1997-10-08 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-08-20 | 1997-10-08 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-06-20 | 1996-10-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-06-20 | 1996-08-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604060133 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-86058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604007416 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006326 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006548 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002487 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 120606000262 | 2012-06-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-06 |
| 100622003054 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080617003021 | 2008-06-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002102 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
