| Name: | SILVER SPRING HILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2000 (25 years ago) |
| Entity Number: | 2510227 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Principal Address: | One Rockefeller Plaza, 29th Floor, New York, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARI RENNERT | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SILVER SPRING HILL, INC. | DOS Process Agent | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2024-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-01 | 2024-05-22 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2018-05-01 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2016-05-09 | Address | ONE ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2014-06-24 | Address | ONE WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2007-03-08 | 2014-06-24 | Address | ONE WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2007-03-08 | Address | 100 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2007-03-08 | Address | 100 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522004251 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220610002723 | 2022-06-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060435 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-31249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007272 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006240 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140624006195 | 2014-06-24 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006118 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002912 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080701002620 | 2008-07-01 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
