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46TH STREET HOLDING CO LLC

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Details

Entity Number 3107719

Status Active

Name46TH STREET HOLDING CO LLC

CountyNassau

Date of registration 29 Sep 2004 (20 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, United States, 10122

Address ZIP code

Agent

Name Role Address

FRIEDMAN MANAGEMENT CORP

Agent

14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122

DOS Process Agent

Name Role Address

THE LLC

DOS Process Agent

C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, United States, 10122

History

Start date End date Type Value

2019-03-05

2023-11-29

Address

14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)

2008-08-22

2023-11-29

Address

C/O FRIEDMAN MANAGEMENT CORP, 14 PENN PLAZA, ROOM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

2006-08-22

2008-08-22

Address

24 PENN PLAZA, ROOM 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

2004-09-29

2006-08-22

Address

151 CAYUGA AVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231129015942

2023-11-29

BIENNIAL STATEMENT

2022-09-01

190305000339

2019-03-05

CERTIFICATE OF CHANGE

2019-03-05

180912006411

2018-09-12

BIENNIAL STATEMENT

2018-09-01

160915006034

2016-09-15

BIENNIAL STATEMENT

2016-09-01

140926006323

2014-09-26

BIENNIAL STATEMENT

2014-09-01

120907006736

2012-09-07

BIENNIAL STATEMENT

2012-09-01

100929002576

2010-09-29

BIENNIAL STATEMENT

2010-09-01

080822002339

2008-08-22

BIENNIAL STATEMENT

2008-09-01

060822002418

2006-08-22

BIENNIAL STATEMENT

2006-09-01

050519000784

2005-05-19

AFFIDAVIT OF PUBLICATION

2005-05-19

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts