| Name: | 245 OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Nov 2012 (12 years ago) |
| Entity Number: | 4316382 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 152 W 57TH ST FL45, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O NAFTALI GROUP | DOS Process Agent | 152 W 57TH ST FL45, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-21 | 2020-11-02 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-01-31 | 2019-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-05 | 2019-01-28 | Address | 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129003587 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061881 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190521002032 | 2019-05-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 190131000402 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
| SR-103711 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 161104007094 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006353 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 130403000122 | 2013-04-03 | CERTIFICATE OF PUBLICATION | 2013-04-03 |
| 121105000332 | 2012-11-05 | APPLICATION OF AUTHORITY | 2012-11-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
