| Name: | 45TH STREET COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 May 2013 (11 years ago) |
| Entity Number: | 4405088 |
| County: | New York |
| Date of dissolution: | 23 Dec 2021 |
| Place of Formation: | Delaware |
| Address: | 805 third avenue, 7th floor, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| attn: general counsel counsel | DOS Process Agent | 805 third avenue, 7th floor, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-12-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211224001141 | 2021-12-23 | SURRENDER OF AUTHORITY | 2021-12-23 |
| 210503060589 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190628060243 | 2019-06-28 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63735 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-63736 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170605007492 | 2017-06-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006326 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130919000687 | 2013-09-19 | CERTIFICATE OF PUBLICATION | 2013-09-19 |
| 130517000637 | 2013-05-17 | APPLICATION OF AUTHORITY | 2013-05-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
