| Name: | HUBB NYC PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4172432 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 560 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GOLDFARB & FLEECE LLP | DOS Process Agent | 560 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-19 | 2024-06-26 | Address | 560 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-04-02 | 2016-10-04 | Address | C/O TREVI RETAIL LLC, 130 E. 59TH STREET 14 A, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2013-04-02 | 2015-02-19 | Address | 130 E. 59TH STREET 14 A, ATTN: FRANCES M. AMES, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-05 | 2013-04-02 | Address | 730 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2011-12-05 | 2013-04-02 | Address | 730 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003637 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 210825002443 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 171201006370 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 161004000312 | 2016-10-04 | CERTIFICATE OF CHANGE | 2016-10-04 |
| 151201006294 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150219000508 | 2015-02-19 | CERTIFICATE OF AMENDMENT | 2015-02-19 |
| 131202006021 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 130402000200 | 2013-04-02 | CERTIFICATE OF CHANGE | 2013-04-02 |
| 120206000268 | 2012-02-06 | CERTIFICATE OF PUBLICATION | 2012-02-06 |
| 111205000052 | 2011-12-05 | APPLICATION OF AUTHORITY | 2011-12-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
