| Name: | 500 WEST 37TH STREET CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 1999 (25 years ago) |
| Entity Number: | 2442703 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EVZI4B835IZB59 | 2442703 | US-NY | GENERAL | ACTIVE | 1999-11-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543 |
| Headquarters | 6th Floor, 483 10th Avenue, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2016-04-28 |
| Last Update | 2024-01-11 |
| Status | LAPSED |
| Next Renewal | 2024-01-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2442703 |
| Name | Role | Address |
|---|---|---|
| LAURENCE DENIHAN | DOS Process Agent | 500 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-11-01 | Address | 500 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-09-25 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-09 | 2023-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-10-31 | 2023-09-25 | Address | 500 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-12-05 | 2007-10-31 | Address | 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-11-22 | 2001-12-05 | Address | 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-11-22 | 2018-05-09 | Address | 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034694 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230925001306 | 2023-09-25 | BIENNIAL STATEMENT | 2021-11-01 |
| 210511060597 | 2021-05-11 | BIENNIAL STATEMENT | 2019-11-01 |
| 180509000190 | 2018-05-09 | CERTIFICATE OF CHANGE | 2018-05-09 |
| 131212002377 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002483 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 071031002506 | 2007-10-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 051020002226 | 2005-10-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002231 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011205002200 | 2001-12-05 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
