Search icon

345 PARK AVENUE SOUTH PARTNERS, LLC

Company Details

Name: 345 PARK AVENUE SOUTH PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 1998 (26 years ago) (Companies founded in August 1998)
Entity Number: 2290748
ZIP code: 10152 (Companies in New York, 10152)
County: New York
Place of Formation: New York
Address: C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NY, NY, United States, 10152

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NY, NY, United States, 10152

Agent

Name Role Address
RFR HOLDING LLC Agent 375 PARK AVENUE,, 10TH FLOOR, NEW YORK, NY, 10152

History

Start date End date Type Value
2020-11-02 2024-08-05 Address 375 PARK AVENUE,, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)
2020-11-02 2024-08-05 Address C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FL, NY, NY, 10152, USA (Type of address: Service of Process)
2018-08-01 2020-11-02 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-05-08 2018-08-01 Address 390 PARK AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-08-20 2020-11-02 Address 400 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1998-08-20 2013-05-08 Address 400 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805000982 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220801003500 2022-08-01 BIENNIAL STATEMENT 2022-08-01
201102000595 2020-11-02 CERTIFICATE OF CHANGE 2020-11-02
200803062277 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801008042 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170213006177 2017-02-13 BIENNIAL STATEMENT 2016-08-01
130508002293 2013-05-08 BIENNIAL STATEMENT 2012-08-01
040924002228 2004-09-24 BIENNIAL STATEMENT 2004-08-01
020903002279 2002-09-03 BIENNIAL STATEMENT 2002-08-01
000801002271 2000-08-01 BIENNIAL STATEMENT 2000-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State