| Name: | 400 PARK AVENUE SOUTH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2744620 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 600 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-25 | 2010-04-28 | Address | 600 LEXINGTON AVENUE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-03-04 | 2008-03-25 | Address | 101 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-02-02 | 2004-03-04 | Address | 1290 AVEUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2002-03-19 | 2004-02-02 | Address | JONATHAN S. MARGOLIS, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520002089 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120713002992 | 2012-07-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100428002582 | 2010-04-28 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325002625 | 2008-03-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060315002501 | 2006-03-15 | BIENNIAL STATEMENT | 2006-03-01 |
| 040601000918 | 2004-06-01 | AFFIDAVIT OF PUBLICATION | 2004-06-01 |
| 040601000915 | 2004-06-01 | AFFIDAVIT OF PUBLICATION | 2004-06-01 |
| 040304002086 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 040202000724 | 2004-02-02 | CERTIFICATE OF CHANGE | 2004-02-02 |
| 020319000741 | 2002-03-19 | ARTICLES OF ORGANIZATION | 2002-03-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
