| Name: | HYLAN PLAZA 1339, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Oct 2012 (12 years ago) |
| Entity Number: | 4310149 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 North Broadway, Suite 201, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HYLAN PLAZA 1339, LLC | DOS Process Agent | 500 North Broadway, Suite 201, Jericho, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-10-02 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-03-26 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2024-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-24 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-18 | 2012-10-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005520 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 240326003489 | 2024-03-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-26 |
| 221001000821 | 2022-10-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060513 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-61879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001008011 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007507 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007184 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024000958 | 2012-10-24 | CERTIFICATE OF MERGER | 2012-10-24 |
| 121018000661 | 2012-10-18 | ARTICLES OF ORGANIZATION | 2012-10-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
