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440 PARK AVENUE OWNER ASSOCIATES LLC

Company Details

Name: 440 PARK AVENUE OWNER ASSOCIATES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2006 (19 years ago)
Entity Number: 3314431
County: New York
Place of Formation: Delaware
Address: 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153
Address ZIP Code:

DOS Process Agent

Name Role Address
C/O GENERAL COUNSEL DOS Process Agent 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-10-09 2018-03-27 Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-07-25 2013-10-09 Address 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-05-14 2013-07-25 Address ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2010-12-28 2013-05-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-12-13 2013-05-14 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-12-13 2010-12-28 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-02-01 2010-12-13 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210517060459 2021-05-17 BIENNIAL STATEMENT 2020-02-01
180327006040 2018-03-27 BIENNIAL STATEMENT 2018-02-01
160202006209 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140527006289 2014-05-27 BIENNIAL STATEMENT 2014-02-01
131009000760 2013-10-09 CERTIFICATE OF CHANGE 2013-10-09
130725002245 2013-07-25 BIENNIAL STATEMENT 2012-02-01
130514000915 2013-05-14 CERTIFICATE OF CHANGE 2013-05-14
101228000231 2010-12-28 CERTIFICATE OF CHANGE 2010-12-28
101213000602 2010-12-13 CERTIFICATE OF CHANGE 2010-12-13
100315002286 2010-03-15 BIENNIAL STATEMENT 2010-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State