| Name: | MALWIN REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2448905 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O WINTER PROPERTIES LLC | DOS Process Agent | 9 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2024-09-13 | Address | 9 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-09-13 | Address | 730 FIFTH AVE. 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2023-12-26 | Address | 9 WEST 57TH STREET, 30TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-11-30 | 2015-12-01 | Address | 730 FIFTH AVENUE / 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-03-21 | 2023-12-26 | Address | 730 FIFTH AVE. 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2003-03-21 | 2007-11-30 | Address | 730 FIFTH AVE. 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-08-30 | 2003-03-21 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-12-13 | 2000-08-30 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913002317 | 2024-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-12 |
| 231226002266 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 211209003634 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 200204062097 | 2020-02-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006389 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006317 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006850 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002825 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002797 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071130002190 | 2007-11-30 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
