| Name: | 140 WEST 57TH ST. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Entity Number: | 2408306 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-15 | 2015-04-01 | Address | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-07-22 | 2013-05-15 | Address | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-11-23 | 2011-07-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-11-23 | 2013-05-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2008-03-27 | 2010-11-23 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2005-08-16 | 2008-03-27 | Address | ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-12 | 2005-08-16 | Address | 142 WEST 57TH ST 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002006743 | 2015-10-02 | BIENNIAL STATEMENT | 2015-08-01 |
| 150401007047 | 2015-04-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 130515000907 | 2013-05-15 | CERTIFICATE OF CHANGE | 2013-05-15 |
| 110722002700 | 2011-07-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 101123000562 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 090812002602 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 080904002724 | 2008-09-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 080327000314 | 2008-03-27 | CERTIFICATE OF AMENDMENT | 2008-03-27 |
| 050816002212 | 2005-08-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 040816002022 | 2004-08-16 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
