| Name: | 45 WEST 67TH STREET DEVELOPMENT COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Entity Number: | 2287756 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 WEST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VGKC44MQBOUJ69 | 2287756 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 3rd Floor, 400 West 59th Street, New York, US-NY, US, 10019 |
| Headquarters | 3rd Floor, 400 West 59th Street, New York, US-NY, US, 10019 |
Registration details
| Registration Date | 2013-06-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2287756 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 400 WEST 59TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-18 | 2022-05-20 | Address | 400 WEST 59TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-11 | 1998-12-18 | Address | 400 WEST 59TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520001752 | 2022-05-20 | CERTIFICATE OF AMENDMENT | 2022-05-20 |
| 220520000255 | 2022-05-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 100929002508 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814002144 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 040813002432 | 2004-08-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002105 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000830002160 | 2000-08-30 | BIENNIAL STATEMENT | 2000-08-01 |
| 990507000161 | 1999-05-07 | AFFIDAVIT OF PUBLICATION | 1999-05-07 |
| 990507000155 | 1999-05-07 | AFFIDAVIT OF PUBLICATION | 1999-05-07 |
| 981218000709 | 1998-12-18 | CERTIFICATE OF CONVERSION | 1998-12-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
