| Name: | 1221 AVENUE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2003 (21 years ago) |
| Entity Number: | 2988792 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1271 AVENUE OF THE AMERICAS, 24TH FL, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O ROCKEFELLER GROUP | DOS Process Agent | 1271 AVENUE OF THE AMERICAS, 24TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER GROUP INTERNATIONAL, INC. | Agent | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-10 | 2023-12-01 | Address | 1271 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2017-11-22 | 2023-12-01 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2017-11-22 | 2019-12-10 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2003-12-15 | 2017-11-22 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037852 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203002684 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191210060095 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008052 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 171122000697 | 2017-11-22 | CERTIFICATE OF CHANGE | 2017-11-22 |
| 151201007033 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006551 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002018 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002765 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130002172 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
