| Name: | 480 CONVENT LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Entity Number: | 2314172 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP | DOS Process Agent | 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP. | Agent | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-20 | 2023-11-29 | Address | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2006-10-24 | 2023-11-29 | Address | 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2001-02-21 | 2009-10-20 | Address | 225 WEST 34TH ST. / STE: 1305, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2000-12-18 | 2006-10-24 | Address | 225 WEST 34TH ST, STE 1305, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1998-11-09 | 2001-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-11-09 | 2000-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129016525 | 2023-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 181113007215 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006795 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006908 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006542 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002146 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 091020000524 | 2009-10-20 | CERTIFICATE OF CHANGE | 2009-10-20 |
| 081028002014 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002283 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041028002483 | 2004-10-28 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
