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1301 HOLDING, L.L.C.

Company Details

Name: 1301 HOLDING, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Sep 1998 (26 years ago)
Date of dissolution: 08 Apr 2008
Entity Number: 2297561
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 520 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O TISHMAN SPEYER PROPERTIES, L.P. DOS Process Agent 520 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1998-09-15 1999-12-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080408000603 2008-04-08 CERTIFICATE OF TERMINATION 2008-04-08
020917002131 2002-09-17 BIENNIAL STATEMENT 2002-09-01
001227002177 2000-12-27 BIENNIAL STATEMENT 2000-09-01
991231000255 1999-12-31 CERTIFICATE OF CHANGE 1999-12-31
980915000213 1998-09-15 APPLICATION OF AUTHORITY 1998-09-15

Date of last update: 30 Nov 2024

Sources: New York Secretary of State