| Name: | 2525 44 DRIVE L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 01 May 2013 |
| Entity Number: | 2086739 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 666 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE DEVELOPMENT CORP | DOS Process Agent | ATTN GENERAL COUNSEL, 666 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-01 | 2010-10-19 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 666 FIFTH AVENUE, SUITE 5108, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2001-09-20 | 2009-10-01 | Address | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 1996-11-21 | 2001-09-20 | Address | 309 EAST 45 STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501000458 | 2013-05-01 | CERTIFICATE OF MERGER | 2013-05-01 |
| 121127006349 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101019002256 | 2010-10-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 091001000553 | 2009-10-01 | CERTIFICATE OF CHANGE | 2009-10-01 |
| 081124002433 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061207002348 | 2006-12-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041116002427 | 2004-11-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 030825000490 | 2003-08-25 | CERTIFICATE OF AMENDMENT | 2003-08-25 |
| 021104002122 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 010920000433 | 2001-09-20 | CERTIFICATE OF CHANGE | 2001-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
