| Name: | 52-35 SECOND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jul 1999 (25 years ago) |
| Entity Number: | 2403354 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 387 PARK AVENUE SOUTH, 7TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ATTN: LEGAL DEPT. | DOS Process Agent | 387 PARK AVENUE SOUTH, 7TH FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-02 | 2023-07-31 | Address | ATTN: GENERAL COUNSEL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-30 | 2015-07-02 | Address | ATTN: GENERAL COUNSEL, 387 PARK AVENUE SOUTH 7TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-10-02 | 2010-11-30 | Address | C/O GENERAL COUNSEL, 290 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 2002-03-06 | 2016-03-04 | Name | 220 WEST 26 L.L.C. |
| 2001-09-20 | 2009-10-02 | Address | ATTENTION: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 1999-07-29 | 2002-03-06 | Name | CHELSEA WEST 26 L.L.C. |
| 1999-07-29 | 2001-09-20 | Address | ATTN: GENERAL COUNSEL, 309 EAST 45 STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003982 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701000333 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190716060046 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006283 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 160304000149 | 2016-03-04 | CERTIFICATE OF AMENDMENT | 2016-03-04 |
| 150702006730 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007225 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110815002207 | 2011-08-15 | BIENNIAL STATEMENT | 2011-07-01 |
| 101130000066 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
| 091002000332 | 2009-10-02 | CERTIFICATE OF CHANGE | 2009-10-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
