| Name: | 54TH STREET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 1998 (27 years ago) |
| Entity Number: | 2262259 |
| ZIP code: | 33496 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4254 NW 60TH STREET, BOCA RATON, FL, United States, 33496 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O RAKESH AHUJA | DOS Process Agent | 4254 NW 60TH STREET, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-28 | 2012-10-03 | Address | 4254 NW 60TH DRIVE, BOCA RATON, FL, 33496, USA (Type of address: Service of Process) |
| 2002-08-12 | 2012-09-28 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-05-21 | 2002-08-12 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1998-05-21 | 2002-08-12 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220818000789 | 2022-08-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060052 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006900 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 140930006397 | 2014-09-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 121003000352 | 2012-10-03 | CERTIFICATE OF AMENDMENT | 2012-10-03 |
| 120928002449 | 2012-09-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 020812000340 | 2002-08-12 | CERTIFICATE OF AMENDMENT | 2002-08-12 |
| 001017000205 | 2000-10-17 | AFFIDAVIT OF PUBLICATION | 2000-10-17 |
| 001017000204 | 2000-10-17 | AFFIDAVIT OF PUBLICATION | 2000-10-17 |
| 980521000824 | 1998-05-21 | ARTICLES OF ORGANIZATION | 1998-05-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
