| Name: | 3 EAST 54TH, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Date of dissolution: | 12 Aug 2016 |
| Entity Number: | 2238096 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FELICIA DIPAOLA | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-14 | 2006-03-21 | Address | 142 WEST 57TH ST 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-12 | 2016-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-03-12 | 2000-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160812000690 | 2016-08-12 | ARTICLES OF DISSOLUTION | 2016-08-12 |
| 160415000449 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 080320002179 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003446 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 020305002168 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314002274 | 2000-03-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 980603000157 | 1998-06-03 | AFFIDAVIT OF PUBLICATION | 1998-06-03 |
| 980603000151 | 1998-06-03 | AFFIDAVIT OF PUBLICATION | 1998-06-03 |
| 980326000695 | 1998-03-26 | CERTIFICATE OF AMENDMENT | 1998-03-26 |
| 980324000629 | 1998-03-24 | CERTIFICATE OF AMENDMENT | 1998-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
