| Name: | HY 38 OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4501790 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-23 | 2023-12-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-09-23 | 2023-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-09-20 | 2021-09-23 | Address | 888 7TH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-17 | 2017-09-20 | Address | 745 5TH AVENUE 33RD FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206004267 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221002997 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 210923002058 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 210312060576 | 2021-03-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006286 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 170920006184 | 2017-09-20 | BIENNIAL STATEMENT | 2015-12-01 |
| 150618000555 | 2015-06-18 | CERTIFICATE OF PUBLICATION | 2015-06-18 |
| 131217000195 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
