| Name: | PARK 91 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2004 (20 years ago) |
| Entity Number: | 3124305 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET 58TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL GARDNER | DOS Process Agent | 40 WALL STREET 58TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-30 | 2016-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-20 | 2008-11-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-11-09 | 2012-05-30 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-11-09 | 2006-11-20 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160913000796 | 2016-09-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-10-13 |
| 121129006205 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 120530000822 | 2012-05-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-30 |
| 101208002633 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002685 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 080730000239 | 2008-07-30 | CERTIFICATE OF PUBLICATION | 2008-07-30 |
| 061120002180 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 041109000795 | 2004-11-09 | ARTICLES OF ORGANIZATION | 2005-01-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
