| Name: | 64 EAST 77TH STREET HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Entity Number: | 3612242 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1359 Broadway, Suite 1710, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1359 Broadway, Suite 1710, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2024-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-13 | 2024-09-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-13 | 2023-01-13 | Address | 8 W 38th Street RM 1001, New York, NY, 10018, USA (Type of address: Service of Process) |
| 2022-04-13 | 2023-01-13 | Address | 8 w 38th st, rm 1001 new york, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-04-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-21 | 2022-04-13 | Address | LUXEMBOURG DAYAN LLC, 64 EAST 77TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2008-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-03 | 2015-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003369 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 230113003672 | 2023-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-12 |
| 230105002742 | 2023-01-05 | BIENNIAL STATEMENT | 2022-01-01 |
| 220413001666 | 2021-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-17 |
| 210802000723 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| SR-48935 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150521002024 | 2015-05-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 080430000174 | 2008-04-30 | CERTIFICATE OF PUBLICATION | 2008-04-30 |
| 080103000759 | 2008-01-03 | ARTICLES OF ORGANIZATION | 2008-01-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
