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636 SIXTH AVENUE OWNER LLC

Company Details

Name: 636 SIXTH AVENUE OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2010 (14 years ago) (Companies founded in December 2010)
Entity Number: 4031079
ZIP code: 12210 (Companies in Albany, 12210)
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

History

Start date End date Type Value
2013-06-04 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-04 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-28 2013-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-28 2013-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-15 2013-05-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-12-15 2013-05-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230425003469 2023-04-24 CERTIFICATE OF CHANGE BY ENTITY 2023-04-24
221216000837 2022-12-16 BIENNIAL STATEMENT 2022-12-01
201202061191 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181213006551 2018-12-13 BIENNIAL STATEMENT 2018-12-01
161205008259 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141202006197 2014-12-02 BIENNIAL STATEMENT 2014-12-01
131114006479 2013-11-14 BIENNIAL STATEMENT 2012-12-01
130604000214 2013-06-04 CERTIFICATE OF CHANGE 2013-06-04
130528000233 2013-05-28 CERTIFICATE OF CHANGE 2013-05-28
110629000848 2011-06-29 CERTIFICATE OF PUBLICATION 2011-06-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State