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IGI 90 WEST STREET THIRD LLC

Company Details

Name: IGI 90 WEST STREET THIRD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 1998 (26 years ago)
Entity Number: 2281776
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
C/O IZAKI GROUP INVESTMENTS DOS Process Agent 420 LEXINGTON AVENUE, NEW YORK, NY, United States, 10170

Agent

Name Role Address
MR. AMIR LESHAM Agent 7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573

History

Start date End date Type Value
2016-08-31 2024-05-31 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2013-02-07 2016-08-31 Address 885 THIRD AVENUE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-07-26 2013-02-07 Address 885 THIRD AVENUE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-09-19 2014-12-03 Name 90 WEST STREET SECOND BRACK LLC
2000-09-22 2011-07-26 Address 300 EAST 42ND ST., 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-07-23 2007-09-19 Name 125 BROAD SECOND LLC
1998-07-23 2000-09-22 Address 7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1998-07-23 2024-05-31 Address 7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240531001827 2024-05-31 BIENNIAL STATEMENT 2024-05-31
201029060021 2020-10-29 BIENNIAL STATEMENT 2020-07-01
160831006232 2016-08-31 BIENNIAL STATEMENT 2016-07-01
141203000215 2014-12-03 CERTIFICATE OF AMENDMENT 2014-12-03
130207002437 2013-02-07 BIENNIAL STATEMENT 2012-07-01
110726002705 2011-07-26 BIENNIAL STATEMENT 2010-07-01
070919000825 2007-09-19 CERTIFICATE OF AMENDMENT 2007-09-19
000922002017 2000-09-22 BIENNIAL STATEMENT 2000-07-01
980723000389 1998-07-23 ARTICLES OF ORGANIZATION 1998-07-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State