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476 & 478 FULTON LLC

Company Details

Name: 476 & 478 FULTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 2004 (20 years ago)
Entity Number: 3111978
ZIP code: 10110
County: New York
Place of Formation: New York
Address: 500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300H32PFWF8JP9425 3111978 US-NY GENERAL ACTIVE 2004-10-08

Addresses

Legal C/O WHARTON PROPERTIES, 500 5TH AVE, 54TH FL, NEW YORK, US-NY, US, 10110
Headquarters 54th Floor, 500 5th Avenue, New York, US-NY, US, 10110

Registration details

Registration Date 2018-06-19
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3111978

DOS Process Agent

Name Role Address
C/O WHARTON PROPERTIES DOS Process Agent 500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2023-03-21 2023-08-24 Address 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2012-11-23 2023-03-21 Address 500 5TH AVE, 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2004-10-08 2012-11-23 Address 20 E. 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230824001337 2023-08-24 BIENNIAL STATEMENT 2022-10-01
230321002081 2023-03-20 CERTIFICATE OF AMENDMENT 2023-03-20
200902002008 2020-09-02 BIENNIAL STATEMENT 2018-10-01
170216006096 2017-02-16 BIENNIAL STATEMENT 2016-10-01
141029002054 2014-10-29 BIENNIAL STATEMENT 2014-10-01
121123002004 2012-11-23 BIENNIAL STATEMENT 2012-10-01
061128002465 2006-11-28 BIENNIAL STATEMENT 2006-10-01
050106000144 2005-01-06 AFFIDAVIT OF PUBLICATION 2005-01-06
050106000141 2005-01-06 AFFIDAVIT OF PUBLICATION 2005-01-06
041008000784 2004-10-08 ARTICLES OF ORGANIZATION 2004-10-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State