| Name: | 150 BGM 35 SUCCESSOR LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3715859 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-01-09 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-09-03 | 2019-11-27 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-09-03 | 2015-01-09 | Address | 10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531000344 | 2023-05-31 | BIENNIAL STATEMENT | 2022-09-01 |
| 200918060001 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-110609 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-110610 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181031006272 | 2018-10-31 | BIENNIAL STATEMENT | 2018-09-01 |
| 160930006167 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 150109006208 | 2015-01-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 121010002109 | 2012-10-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 080926000301 | 2008-09-26 | CERTIFICATE OF CORRECTION | 2008-09-26 |
| 080903000327 | 2008-09-03 | APPLICATION OF AUTHORITY | 2008-09-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
