| Name: | 125 EAST 50TH STREET CO., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Dec 2005 (19 years ago) |
| Entity Number: | 3306249 |
| County: | New York |
| Date of dissolution: | 17 Nov 2022 |
| Place of Formation: | Delaware |
| Address: | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4V9U6 | Cancelled Without Replacement | Non-Manufacturer | 2007-09-06 | 2024-03-01 | 2020-11-16 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | DANIELLE CARTER |
| Phone | +1 646-424-2633 |
| Fax | +1 646-424-2601 |
| Address | 125 E 50TH ST, NEW YORK, NY, 10022 9501, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ATTN: TOM FELDERMAN | DOS Process Agent | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2022-11-18 | Address | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-21 | 2021-06-16 | Address | C/O DENIHAN HOSPITALITY GROUP, 551 5TH AVE., 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2010-07-19 | 2016-01-21 | Address | DENLHAN HOSPITALITY GROUP, 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2007-05-23 | 2010-07-19 | Address | 500 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-12-22 | 2005-12-22 | Name | 125 EAST 50TH STREET CO., LLC |
| 2005-12-22 | 2007-05-23 | Address | 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-12-22 | 2007-05-23 | Name | 125 EAST 50TH STREET CO., LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118000175 | 2022-11-17 | CERTIFICATE OF TERMINATION | 2022-11-17 |
| 210616000100 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 191205060251 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218006294 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 160121006120 | 2016-01-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140219002178 | 2014-02-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002542 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100719002151 | 2010-07-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 070523000640 | 2007-05-23 | CERTIFICATE OF AMENDMENT | 2007-05-23 |
| 060331000647 | 2006-03-31 | AFFIDAVIT OF PUBLICATION | 2006-03-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
