| Name: | 56TH AND PARK (NY) HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3900812 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-15 | 2024-01-17 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2014-01-03 | 2018-11-15 | Address | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2011-11-22 | 2012-05-17 | Name | 56TH AND PARK (NY) OWNER, LLC |
| 2010-12-13 | 2011-11-22 | Name | 440 PARK AVENUE (NY) OWNER, LLC |
| 2010-01-15 | 2010-12-13 | Name | CIM/56TH STREET (NY), LLC |
| 2010-01-15 | 2014-01-03 | Address | 40 E. DIVISION STREET SUITE A, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117002430 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220128003033 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200131060142 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| 181115000090 | 2018-11-15 | CERTIFICATE OF CHANGE | 2018-11-15 |
| 180103007132 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007176 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006222 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120517000914 | 2012-05-17 | CERTIFICATE OF AMENDMENT | 2012-05-17 |
| 120503002801 | 2012-05-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 111122000763 | 2011-11-22 | CERTIFICATE OF AMENDMENT | 2011-11-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
