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45 WEST 27TH STREET OWNER LLC

Company Details

Name: 45 WEST 27TH STREET OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Jun 2013 (11 years ago)
Date of dissolution: 23 Dec 2015
Entity Number: 4416189
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: AVIVA LEVINSON, 805 THIRD AVENUE 7TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
EXTELL DEVELOPMENT COMPANY DOS Process Agent ATTN: AVIVA LEVINSON, 805 THIRD AVENUE 7TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-06-11 2015-12-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-11 2015-12-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151223000318 2015-12-23 SURRENDER OF AUTHORITY 2015-12-23
150709006403 2015-07-09 BIENNIAL STATEMENT 2015-06-01
130910000083 2013-09-10 CERTIFICATE OF PUBLICATION 2013-09-10
130611000794 2013-06-11 APPLICATION OF AUTHORITY 2013-06-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State