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457 WEST 57TH STREET LLC

Company Details

Name: 457 WEST 57TH STREET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number: 3269684
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Address: C/O FINE TIMES MGM CO, 30 WEST 70TH STREET APT#1E, NEW YORK, NY, United States, 10023

Agent

Name Role Address
FINE TIMES INC Agent PO BOX #4101, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
457 WEST 57TH STREET LLC DOS Process Agent C/O FINE TIMES MGM CO, 30 WEST 70TH STREET APT#1E, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2019-03-04 2023-10-02 Address PO BOX #4101, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2018-10-30 2023-10-02 Address C/O FINE TIMES MGM CO, 30 WEST 70TH STREET APT#1E, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-11-02 2018-10-30 Address FINE TIMES MGM CO, 19 W 44TH ST STE 312, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-15 2011-11-02 Address 1270 AVE OF THE AMERICAS, STE 2116, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-10-18 2019-03-04 Address 850 7TH AVENUE STE 700, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2005-10-18 2007-11-15 Address 850 7TH AVENUE STE 700, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002004398 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211026001475 2021-10-26 BIENNIAL STATEMENT 2021-10-26
191011060206 2019-10-11 BIENNIAL STATEMENT 2019-10-01
190304000373 2019-03-04 CERTIFICATE OF CHANGE 2019-03-04
181030006075 2018-10-30 BIENNIAL STATEMENT 2017-10-01
151124006186 2015-11-24 BIENNIAL STATEMENT 2015-10-01
131015006829 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111102002235 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091026002492 2009-10-26 BIENNIAL STATEMENT 2009-10-01
071115002556 2007-11-15 BIENNIAL STATEMENT 2007-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State