| Name: | 345 PAS OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 30 Aug 2024 |
| Entity Number: | 3129849 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 park avenue, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 375 park avenue, NEW YORK, NY, United States, 10152 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-30 | 2024-08-30 | Address | 375 PARK AVENUE 10TH FL., NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2020-07-30 | 2024-08-30 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2004-11-23 | 2020-07-30 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-11-23 | 2020-07-30 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017868 | 2024-08-30 | SURRENDER OF AUTHORITY | 2024-08-30 |
| 221101002043 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060105 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 200730000462 | 2020-07-30 | CERTIFICATE OF CHANGE | 2020-07-30 |
| 181113006584 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 170213006174 | 2017-02-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 130510002085 | 2013-05-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 110217002101 | 2011-02-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 090113002426 | 2009-01-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061128002521 | 2006-11-28 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
