| Name: | W2001Z/15CPW PARKING SUB, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3731851 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2024-10-02 | Address | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-04-29 | 2023-06-01 | Address | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-10-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2008-10-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004484 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230601001285 | 2023-06-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 210625002001 | 2021-06-25 | BIENNIAL STATEMENT | 2021-06-25 |
| 210429060421 | 2021-04-29 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-50932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081219000206 | 2008-12-19 | CERTIFICATE OF PUBLICATION | 2008-12-19 |
| 081015000179 | 2008-10-15 | ARTICLES OF ORGANIZATION | 2008-10-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
