| Name: | 45TH STREET HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Jul 2007 (17 years ago) |
| Date of dissolution: | 05 Jan 2017 |
| Entity Number: | 3548920 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-27 | 2013-08-26 | Address | 1271 84TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47668 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47667 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170105000145 | 2017-01-05 | ARTICLES OF DISSOLUTION | 2017-01-05 |
| 150716006237 | 2015-07-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 150323006137 | 2015-03-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 130826001360 | 2013-08-26 | CERTIFICATE OF CHANGE | 2013-08-26 |
| 110720002455 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 080214000968 | 2008-02-14 | CERTIFICATE OF PUBLICATION | 2008-02-14 |
| 070727000584 | 2007-07-27 | ARTICLES OF ORGANIZATION | 2007-07-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
