| Name: | 454 CARROLL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2011 (14 years ago) |
| Entity Number: | 4052277 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Name | Role | Address |
|---|---|---|
| MICHEL COHEN | Agent | 11 PARK PLACE SUITE 1200, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 11 PARK PLACE, SUITE 1200, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2015-07-22 | Address | 46 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-06-20 | 2018-09-07 | Address | 46 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2011-02-08 | 2011-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-02-08 | 2012-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180907000354 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 170418006140 | 2017-04-18 | BIENNIAL STATEMENT | 2017-02-01 |
| 150722000875 | 2015-07-22 | CERTIFICATE OF CHANGE | 2015-07-22 |
| 130205006319 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 120525000887 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 110817000084 | 2011-08-17 | CERTIFICATE OF AMENDMENT | 2011-08-17 |
| 110802000486 | 2011-08-02 | CERTIFICATE OF PUBLICATION | 2011-08-02 |
| 110620000312 | 2011-06-20 | CERTIFICATE OF CHANGE | 2011-06-20 |
| 110208000298 | 2011-02-08 | ARTICLES OF ORGANIZATION | 2011-02-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
