| Name: | 540 WEST 26TH STREET HOLDINGS IIA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Aug 2013 (11 years ago) |
| Entity Number: | 4448174 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-09 | 2023-08-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-09 | 2023-08-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-11-25 | 2021-06-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-11-25 | 2021-06-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-08-20 | 2019-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-20 | 2019-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804001184 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831001953 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 210609000262 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 191212060182 | 2019-12-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 191125000017 | 2019-11-25 | CERTIFICATE OF CHANGE | 2019-11-25 |
| 170808006212 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150820006143 | 2015-08-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 131018000712 | 2013-10-18 | CERTIFICATE OF PUBLICATION | 2013-10-18 |
| 130820000614 | 2013-08-20 | APPLICATION OF AUTHORITY | 2013-08-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
