| Name: | TS 405 LEXINGTON OWNER, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 May 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 |
| Entity Number: | 3677666 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 ROCKEFELLER PLAZA - 7TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| TISHMAN SPEYER | DOS Process Agent | 45 ROCKEFELLER PLAZA - 7TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-29 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-05-29 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200925000212 | 2020-09-25 | SURRENDER OF AUTHORITY | 2020-09-25 |
| 200507061171 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-98238 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-98237 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180517002026 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160721002041 | 2016-07-21 | BIENNIAL STATEMENT | 2016-05-01 |
| 140606002087 | 2014-06-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120801000530 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 120730000409 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 120702002289 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
