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12 WEST 45TH STREET LLC

Company Details

Name: 12 WEST 45TH STREET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2012 (12 years ago)
Entity Number: 4334080
County: New York
Place of Formation: New York
Address: 2125 HATCHERS MILL ROAD, MARSHALL, VA, United States, 20115
Address ZIP Code: 20115

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R51QW1UXU3RF05 4334080 US-NY GENERAL ACTIVE 2012-12-17

Addresses

Legal 2125 HATCHERS MILL ROAD, MARSHALL, US-NY, US, 20115
Headquarters One Union Square, New York, US-NY, US, 10003

Registration details

Registration Date 2018-07-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-04-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4334080

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2125 HATCHERS MILL ROAD, MARSHALL, VA, United States, 20115

History

Start date End date Type Value
2012-12-17 2018-07-30 Address ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201210060133 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181227006034 2018-12-27 BIENNIAL STATEMENT 2018-12-01
180730000837 2018-07-30 CERTIFICATE OF AMENDMENT 2018-07-30
180730000844 2018-07-30 CERTIFICATE OF MERGER 2018-07-30
170221006341 2017-02-21 BIENNIAL STATEMENT 2016-12-01
150526000516 2015-05-26 COURT ORDER 2015-05-26
141212000406 2014-12-12 ARTICLES OF DISSOLUTION 2014-12-12
141203006329 2014-12-03 BIENNIAL STATEMENT 2014-12-01
130326000397 2013-03-26 CERTIFICATE OF PUBLICATION 2013-03-26
121217000934 2012-12-17 ARTICLES OF ORGANIZATION 2012-12-17

Date of last update: 07 Nov 2024

Sources: New York Secretary of State