Search icon

NORTH SALEM OWNERS, L.L.C.

Company Details

Name: NORTH SALEM OWNERS, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Feb 2004 (21 years ago)
Date of dissolution: 22 Jan 2018
Entity Number: 3009566
ZIP code: 10111
County: New York
Place of Formation: Delaware
Address: 45 ROCKEFELLER PLAZA 7TH FL, NY, NY, United States, 10111

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 45 ROCKEFELLER PLAZA 7TH FL, NY, NY, United States, 10111

History

Start date End date Type Value
2012-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-16 2018-01-22 Address C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2004-02-05 2012-05-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-02-05 2006-02-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-89266 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180122000179 2018-01-22 SURRENDER OF AUTHORITY 2018-01-22
140703002190 2014-07-03 BIENNIAL STATEMENT 2014-02-01
120524000551 2012-05-24 CERTIFICATE OF CHANGE 2012-05-24
120329002459 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100319003386 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080327002180 2008-03-27 BIENNIAL STATEMENT 2008-02-01
060216002125 2006-02-16 BIENNIAL STATEMENT 2006-02-01
040428000175 2004-04-28 AFFIDAVIT OF PUBLICATION 2004-04-28
040428000172 2004-04-28 AFFIDAVIT OF PUBLICATION 2004-04-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State