| Name: | 125 WEST 55TH STREET OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 May 2003 (22 years ago) |
| Entity Number: | 2902861 |
| County: | New York |
| Date of dissolution: | 05 Apr 2016 |
| Place of Formation: | Delaware |
| Address: | 767 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10153 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES, ATTN: ANDREW FISHKOFF | DOS Process Agent | 767 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-23 | 2016-04-05 | Address | ATTN: FELICIA A DIPAOLA, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2005-05-23 | 2008-05-23 | Address | ATTN FELICIA DIPAOLA, 142 W 57TH ST 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-05-06 | 2016-04-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-05-06 | 2005-05-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160405000572 | 2016-04-05 | SURRENDER OF AUTHORITY | 2016-04-05 |
| 090506002107 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 080523003033 | 2008-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050523002561 | 2005-05-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 050323000496 | 2005-03-23 | AFFIDAVIT OF PUBLICATION | 2005-03-23 |
| 050323000492 | 2005-03-23 | AFFIDAVIT OF PUBLICATION | 2005-03-23 |
| 030506000503 | 2003-05-06 | APPLICATION OF AUTHORITY | 2003-05-06 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
