| Name: | PARK LANE SOUTH REALTY CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 1997 (27 years ago) |
| Entity Number: | 2197085 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 Grand Central Tower -140 E 45 street, 12 Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PARK LANE SOUTH REALTY CO LLC | DOS Process Agent | 2 Grand Central Tower -140 E 45 street, 12 Floor, New York, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-21 | 2018-11-05 | Address | 1 PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2003-12-19 | 2004-09-21 | Address | 376 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 1997-11-06 | 2004-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-11-06 | 2003-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191204060768 | 2019-12-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 181105007123 | 2018-11-05 | BIENNIAL STATEMENT | 2017-11-01 |
| 131202002138 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002721 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 071113002450 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051122002904 | 2005-11-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 040921000621 | 2004-09-21 | CERTIFICATE OF CHANGE | 2004-09-21 |
| 031219002150 | 2003-12-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 980318000840 | 1998-03-18 | AFFIDAVIT OF PUBLICATION | 1998-03-18 |
| 980318000838 | 1998-03-18 | AFFIDAVIT OF PUBLICATION | 1998-03-18 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
