Search icon

1645 1ST AVE., LLC

Company Details

Name: 1645 1ST AVE., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2001 (23 years ago)
Entity Number: 2662529
ZIP code: 10101
County: New York
Place of Formation: New York
Address: PO BOX 1921, NEW YORK, NY, United States, 10101

DOS Process Agent

Name Role Address
RADIO CITY STATION DOS Process Agent PO BOX 1921, NEW YORK, NY, United States, 10101

History

Start date End date Type Value
2018-08-20 2019-05-16 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2017-08-03 2018-08-20 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2014-06-11 2017-08-03 Address 225 BROADWAY, 39TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2003-07-16 2014-06-11 Address 26 BROADWAY, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-07-20 2003-07-16 Address 230 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220610000576 2022-06-10 BIENNIAL STATEMENT 2021-07-01
190710060468 2019-07-10 BIENNIAL STATEMENT 2019-07-01
190516000531 2019-05-16 CERTIFICATE OF CHANGE 2019-05-16
180820006238 2018-08-20 BIENNIAL STATEMENT 2017-07-01
170803000058 2017-08-03 CERTIFICATE OF CHANGE 2017-08-03
140611002029 2014-06-11 BIENNIAL STATEMENT 2013-07-01
050721002086 2005-07-21 BIENNIAL STATEMENT 2005-07-01
030716002207 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010720000199 2001-07-20 ARTICLES OF ORGANIZATION 2001-07-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State