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273 WATER STREET, LLC

Headquarter

Company Details

Name: 273 WATER STREET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 1997 (27 years ago)
Entity Number: 2210416
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: ATTN: JOHN RANDOLPH, 14 WALL ST, 2ND FL, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of 273 WATER STREET, LLC, CONNECTICUT 0797027 CONNECTICUT

DOS Process Agent

Name Role Address
SCIAME DEVELOPMENT DOS Process Agent ATTN: JOHN RANDOLPH, 14 WALL ST, 2ND FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-03-30 2013-06-28 Address ATTN: JOHN RANDOLPH, 14 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-01-28 2010-03-30 Address C/O JOHN RANDOLPH, 80 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1997-12-19 2008-01-28 Address 585 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203061294 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171205006159 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151201006765 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131216006008 2013-12-16 BIENNIAL STATEMENT 2013-12-01
130628002066 2013-06-28 BIENNIAL STATEMENT 2011-12-01
100330000195 2010-03-30 CERTIFICATE OF CHANGE 2010-03-30
080128002315 2008-01-28 BIENNIAL STATEMENT 2007-12-01
051208002619 2005-12-08 BIENNIAL STATEMENT 2005-12-01
020111002206 2002-01-11 BIENNIAL STATEMENT 2001-12-01
991229002194 1999-12-29 BIENNIAL STATEMENT 1999-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State