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W & E MASTER, L.L.C.

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Details

Entity Number 2063076

Status Active

NameW & E MASTER, L.L.C.

CountyNew York

Date of registration 05 Sep 1996 (28 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017

Address ZIP code 10017

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

DOS Process Agent

Name Role Address

C/O MACKLOWE PROPERTIES, ATTN: GENERAL COUNSEL

DOS Process Agent

125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017

History

Start date End date Type Value

2021-05-17

2024-05-31

Address

767 FIFTH AVE, 21ST FL, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2015-04-23

2021-05-17

Address

C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2010-12-27

2016-01-05

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

2010-12-27

2015-04-23

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

2010-09-16

2010-12-27

Address

ATTN:CAROLE KRUMBHOLZ, 126 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

2006-09-26

2010-09-16

Address

FELICIA A. DI PAOLA, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2004-09-10

2006-09-26

Address

142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

1996-09-05

2004-09-10

Address

142 WEST 57TH STREET, ATTN: KEVIN NEUNER, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240531003786

2024-05-31

BIENNIAL STATEMENT

2024-05-31

210517060472

2021-05-17

BIENNIAL STATEMENT

2020-09-01

170404006754

2017-04-04

BIENNIAL STATEMENT

2016-09-01

160105000441

2016-01-05

CERTIFICATE OF CHANGE

2016-01-05

150423006088

2015-04-23

BIENNIAL STATEMENT

2014-09-01

101227000480

2010-12-27

CERTIFICATE OF CHANGE

2010-12-27

100916002679

2010-09-16

BIENNIAL STATEMENT

2010-09-01

080910002467

2008-09-10

BIENNIAL STATEMENT

2008-09-01

060926002106

2006-09-26

BIENNIAL STATEMENT

2006-09-01

040910002108

2004-09-10

BIENNIAL STATEMENT

2004-09-01

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts