| Name: | 54 SECOND STREET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Entity Number: | 2985465 |
| ZIP code: | 10805 (Companies in Westchester, 10805) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 701 PELHAM ROAD, APT 4A, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| C/O MARY ANN MUSSOLINI | DOS Process Agent | 701 PELHAM ROAD, APT 4A, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-16 | 2023-12-02 | Address | 701 PELHAM ROAD, APT 4A, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2005-12-08 | 2019-12-16 | Address | 43 KENSINGTON OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2003-12-05 | 2005-12-08 | Address | 528 PRUDDEN LANE, ORANGE, CT, 06477, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000604 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211205000028 | 2021-12-05 | BIENNIAL STATEMENT | 2021-12-05 |
| 191216060390 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006184 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006441 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226002054 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002637 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002476 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002234 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208002387 | 2005-12-08 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
