| Name: | 455 WEST 37 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593663 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 387 PARK AVENUE SOUTH,, 7TH FLR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| ATTN: CORPORATE SECRETARY | DOS Process Agent | 387 PARK AVENUE SOUTH,, 7TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2023-02-07 | Address | 387 PARK AVENUE SOUTH,, 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-03 | Address | 387 PARK AVENUE SOUTH,, 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-05 | 2017-01-03 | Address | ATTN: GENERAL COUNSEL, 387 PARK AVENUE SOUTH, 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-12-01 | 2015-01-05 | Address | ATTN: GENERAL COUNSEL, 387 PARK AVENUE SOUTH, 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-10-02 | 2010-12-01 | Address | ATTN: GENERAL COUNSEL, 290 PARK AVE. SOUTH, 14TH FL., NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 2004-10-19 | 2010-03-03 | Name | MIDTOWN WEST A L.L.C. |
| 2001-09-20 | 2009-10-02 | Address | ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process) |
| 2001-01-12 | 2004-10-19 | Name | 453 WEST 37 L.L.C. |
| 2001-01-12 | 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 |
|---|---|---|---|
| 230207003088 | 2023-02-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061066 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060480 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007681 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006714 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006349 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 120119002622 | 2012-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 101201000171 | 2010-12-01 | CERTIFICATE OF CHANGE | 2010-12-01 |
| 100303000522 | 2010-03-03 | CERTIFICATE OF AMENDMENT | 2010-03-03 |
| 091002000252 | 2009-10-02 | CERTIFICATE OF CHANGE | 2009-10-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
