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PETER L. MALKIN FAMILY 9 LLC

Headquarter

Company Details

Name: PETER L. MALKIN FAMILY 9 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 1999 (26 years ago) (Companies founded in February 1999)
Entity Number: 2343675
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: New York
Address: MALKIN HOLDINGS, 60 E 42ND STREET, SUITE 850, NEW YORK, NY, United States, 10165

Links between entities

Type Company Name Company Number State
Headquarter of PETER L. MALKIN FAMILY 9 LLC LLC_00347809 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900KAQ2HFI1RBVL28 2343675 US-NY GENERAL ACTIVE 1999-02-08

Addresses

Legal C/O Peter L. Malkin, Esq., 60 East 42nd Street, 26th Floor, New York, US-NY, US, 10165
Headquarters 60 East 42nd Street, Suite 850, New York, US-NY, US, 10165

Registration details

Registration Date 2020-09-30
Last Update 2024-09-03
Status ISSUED
Next Renewal 2025-09-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2343675

Agent

Name Role Address
PETER L. MALKIN, ESQ. Agent WIEN & MALKIN LLP, 60 EAST 42ND ST., 26TH FLOOR, NEW YORK, NY, 10165

DOS Process Agent

Name Role Address
PETER L. MALKIN FAMILY 9 LLC DOS Process Agent MALKIN HOLDINGS, 60 E 42ND STREET, SUITE 850, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2015-02-17 2017-02-16 Address ONE GRAND CENTRAL PLACE, 60 E 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2013-02-12 2015-02-17 Address ONE GRAND CENTRAL PLACE, 60 E 42ND STREET, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2011-03-14 2013-02-12 Address ONE GRAND CENTRAL PLACE, 60 E 42ND STREET, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2009-05-11 2011-03-14 Address 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2008-10-07 2009-05-11 Address ATTN: LEGAL, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2001-02-02 2008-10-07 Address WIEN & MALKIN LLP, 60 EAST 42ND ST., 26TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1999-02-08 2001-02-02 Address WIEN & MALKIN LLP, 60 EAST 42ND ST., 26TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230106001680 2023-01-06 BIENNIAL STATEMENT 2021-02-01
190208060279 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170216006072 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150217006107 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130212006632 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110314002663 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090511000275 2009-05-11 CERTIFICATE OF MERGER 2009-05-11
090212002847 2009-02-12 BIENNIAL STATEMENT 2009-02-01
081007002254 2008-10-07 BIENNIAL STATEMENT 2007-02-01
050211002437 2005-02-11 BIENNIAL STATEMENT 2005-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State