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275 SEVENTH AVENUE LLC

Company Details

Name: 275 SEVENTH AVENUE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 May 2006 (19 years ago) (Companies founded in May 2006)
Entity Number: 3365210
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DAVIS & GILBERT, LLP DOS Process Agent 1740 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2009-08-31 2010-10-04 Address 10 EAST 40TH STREET, 10 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-05-12 2009-08-31 Address 225 WEST 34TH ST., SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2008-12-08 2009-05-12 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-07-20 2014-07-09 Address 275 SEVENTH AVENUE 11TH FLOOR, NEW YORK, NY, 10001, 6708, USA (Type of address: Service of Process)
2006-05-22 2006-07-20 Address 275 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141229006312 2014-12-29 BIENNIAL STATEMENT 2014-05-01
140709000870 2014-07-09 CERTIFICATE OF MERGER 2014-07-15
101004000583 2010-10-04 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-11-03
100609002378 2010-06-09 BIENNIAL STATEMENT 2010-05-01
090831000051 2009-08-31 CERTIFICATE OF CHANGE 2009-08-31
090512000700 2009-05-12 CERTIFICATE OF AMENDMENT 2009-05-12
081208000729 2008-12-08 CERTIFICATE OF AMENDMENT 2008-12-08
061004000770 2006-10-04 CERTIFICATE OF PUBLICATION 2006-10-04
060720000846 2006-07-20 CERTIFICATE OF MERGER 2006-07-20
060522000092 2006-05-22 ARTICLES OF ORGANIZATION 2006-05-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State