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627 WEST 42 RETAIL LLC
Company Details
| Name: |
627 WEST 42 RETAIL LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Feb 2011 (14 years ago)
|
| Entity Number: |
4051282 |
| ZIP code: |
10019
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
C/O THE MOINIAN GROUP, 3 COLUMBUS CIRCLE SUITE 2300, NEW YORK, NY, United States, 10019 |
DOS Process Agent
| Name |
Role |
Address |
|
HARRY R. DREIZEN, ESQ.
|
DOS Process Agent
|
C/O THE MOINIAN GROUP, 3 COLUMBUS CIRCLE SUITE 2300, NEW YORK, NY, United States, 10019
|
Agent
| Name |
Role |
|
REGISTERED AGENT RESIGNED
|
Agent
|
History
| Start date |
End date |
Type |
Value |
|
2014-07-25
|
2016-01-12
|
Address
|
(Type of address: Service of Process)
|
|
2011-02-04
|
2014-05-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2011-02-04
|
2014-07-25
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160223002057
|
2016-02-23
|
BIENNIAL STATEMENT
|
2015-02-01
|
|
160112000286
|
2016-01-12
|
CERTIFICATE OF CHANGE
|
2016-01-12
|
|
140725000488
|
2014-07-25
|
CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS
|
2014-07-25
|
|
140528000540
|
2014-05-28
|
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT
|
2014-06-27
|
|
110204000613
|
2011-02-04
|
APPLICATION OF AUTHORITY
|
2011-02-04
|
Date of last update: 25 Nov 2024
Sources:
New York Secretary of State
