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53RD STREET MEMBER, LLC

Company Details

Name: 53RD STREET MEMBER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Oct 2005 (19 years ago)
Entity Number: 3274132
County: New York
Date of dissolution: 05 Jan 2021
Place of Formation: Delaware
Address: 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

DOS Process Agent

Name Role Address
C/O RELATED COMPANIES DOS Process Agent 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2005-10-27 2021-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-10-27 2021-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105000567 2021-01-05 SURRENDER OF AUTHORITY 2021-01-05
191001060466 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006105 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002006224 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131001006494 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111108002531 2011-11-08 BIENNIAL STATEMENT 2011-10-01
100204002370 2010-02-04 BIENNIAL STATEMENT 2009-10-01
071228003047 2007-12-28 BIENNIAL STATEMENT 2007-10-01
060119001079 2006-01-19 AFFIDAVIT OF PUBLICATION 2006-01-19
060119001075 2006-01-19 AFFIDAVIT OF PUBLICATION 2006-01-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State