| Name: | 875 THIRD AVENUE MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2002 (22 years ago) |
| Entity Number: | 2838006 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 BROADWAY, FLOOR 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 BROADWAY, FLOOR 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-30 | 2024-11-01 | Address | 1250 BROADWAY, FLOOR 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-01-07 | 2021-04-30 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-12-07 | 2019-01-07 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-11-26 | 2017-12-07 | Address | 410 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-02-15 | 2012-11-26 | Address | 410 PARK AVE 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-11-22 | 2007-02-15 | Address | ATTN: WENDY MOSLER, 410 PARK AVENUE / 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035173 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221229000014 | 2022-12-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 210430060147 | 2021-04-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 190107060842 | 2019-01-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 171207006559 | 2017-12-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141120006404 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126002268 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002413 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126002483 | 2008-11-26 | BIENNIAL STATEMENT | 2008-11-01 |
| 070215002347 | 2007-02-15 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
