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3500 48TH STREET OWNER LLC

Company Details

Name: 3500 48TH STREET OWNER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jun 2003 (21 years ago)
Entity Number: 2920997
County: New York
Place of Formation: New York
Address: 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZSVV954IUAV824 2920997 US-NY GENERAL ACTIVE 2003-06-18

Addresses

Legal c/o Philips International Holding Corp, 40 Cutter Mill Road, Suite 206, 2nd Floor, New York, US-NY, US, 11021
Headquarters 295 Madison Ave, 2nd Floor, New York, US-NY, US, 10017

Registration details

Registration Date 2020-09-04
Last Update 2024-04-07
Status LAPSED
Next Renewal 2024-04-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2920997

DOS Process Agent

Name Role Address
C/O PHILIPS INTERNATIONAL HOLDING CORP DOS Process Agent 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2021-06-07 2023-06-05 Address 40 CUTTER MILL ROAD, SUITE 206, 2ND FLOOR, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-06-21 2021-06-07 Address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-06-18 2005-06-21 Address 80 STATE STREET, 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605004035 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210607060651 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190807002016 2019-08-07 BIENNIAL STATEMENT 2019-06-01
170628002013 2017-06-28 BIENNIAL STATEMENT 2017-06-01
150708002012 2015-07-08 BIENNIAL STATEMENT 2015-06-01
130705002102 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110713002861 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090615002527 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070712002261 2007-07-12 BIENNIAL STATEMENT 2007-06-01
070607000285 2007-06-07 CERTIFICATE OF PUBLICATION 2007-06-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State