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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
County: New York
Place of Formation: New York
Address: 500 5TH AVE, 54TH FL, NEW YORK, NY, United States, 10110
Address ZIP Code:

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: 23 Oct 2024

Sources: New York Secretary of State