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478 FULTON STREET LLC

Company Details

Name: 478 FULTON STREET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2005 (20 years ago) (Companies founded in January 2005)
Entity Number: 3146442
ZIP code: 10110 (Companies in New York, 10110)
County: New York
Place of Formation: New York
Address: 500 FIFTH AVE, 54TH FLOOR, NEW YORK, NY, United States, 10110

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300M7XSZ6ZE1YSR83 3146442 US-NY GENERAL ACTIVE 2005-01-05

Addresses

Legal 500 FIFTH AVE, 54TH FLOOR, NEW YORK, US-NY, US, 10110
Headquarters 500 FIFTH AVE, 54TH FLOOR, 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 3146442

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 FIFTH AVE, 54TH FLOOR, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2011-01-27 2023-01-31 Address 500 FIFTH AVE, 54TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2009-01-07 2011-01-27 Address C/O WHARTON REALTY, 500 FIFTH AVE, 54TH FLR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2007-02-21 2009-01-07 Address 20 E 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-01-05 2007-02-21 Address 20 E. 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230131002203 2023-01-31 BIENNIAL STATEMENT 2023-01-31
201229002014 2020-12-29 BIENNIAL STATEMENT 2019-01-01
180426006232 2018-04-26 BIENNIAL STATEMENT 2017-01-01
150213002049 2015-02-13 BIENNIAL STATEMENT 2015-01-01
130125002350 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110127003385 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090107002264 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070221002247 2007-02-21 BIENNIAL STATEMENT 2007-01-01
050524000616 2005-05-24 AFFIDAVIT OF PUBLICATION 2005-05-24
050524000605 2005-05-24 AFFIDAVIT OF PUBLICATION 2005-05-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State