| Name: | HOULTON SHOPPING CENTER ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2005 (19 years ago) |
| Entity Number: | 3276129 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DUANE MORRIS, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWAMM | DOS Process Agent | DUANE MORRIS, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JAY SCHWAMM | Agent | 870 FIFTH AVENUE SUITE 20C, NEW YORK, NY, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-11-01 | Address | DUANE MORRIS, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-06-20 | 2023-11-01 | Address | 870 FIFTH AVENUE SUITE 20C, NEW YORK, NY, 10065, 4953, USA (Type of address: Registered Agent) |
| 2020-10-01 | 2023-06-20 | Address | DUANE MORRIS, 1540 BROADWAY, NEW YORK, NY, 10036, 4086, USA (Type of address: Service of Process) |
| 2012-01-25 | 2023-06-20 | Address | 870 FIFTH AVENUE SUITE 20C, NEW YORK, NY, 10065, 4953, USA (Type of address: Registered Agent) |
| 2012-01-11 | 2020-10-01 | Address | 870 FIFTH AVENUE SUITE 20C, NEW YORK, NY, 10065, 4953, USA (Type of address: Service of Process) |
| 2005-11-02 | 2012-01-11 | Address | 1775 BROADWAY, SUITE 617, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-11-02 | 2012-01-25 | Address | 1775 BROADWAY, SUITE 617, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037752 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230620003854 | 2023-06-20 | BIENNIAL STATEMENT | 2021-11-01 |
| 201001061835 | 2020-10-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 130125000131 | 2013-01-25 | CERTIFICATE OF AMENDMENT | 2013-01-25 |
| 120125000208 | 2012-01-25 | CERTIFICATE OF CHANGE | 2012-01-25 |
| 120111000267 | 2012-01-11 | CERTIFICATE OF CHANGE | 2012-01-11 |
| 111215002320 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002708 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002531 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 060119000779 | 2006-01-19 | AFFIDAVIT OF PUBLICATION | 2006-01-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
