| Name: | 560 SEVENTH AVENUE OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2014 (11 years ago) |
| Entity Number: | 4537038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 362 Fifth Avenue 6th Floor, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| SOHO PROPERTIES | DOS Process Agent | 362 Fifth Avenue 6th Floor, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-22 | 2023-03-28 | Address | 31 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-03-04 | 2018-07-12 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-03-04 | 2017-12-22 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-28 | 2015-03-04 | Address | 31 W 27TH STREET, 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328003412 | 2023-03-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 201124060262 | 2020-11-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 181204007269 | 2018-12-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 180712000281 | 2018-07-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-08-11 |
| 171222006002 | 2017-12-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 150304000077 | 2015-03-04 | CERTIFICATE OF CHANGE | 2015-03-04 |
| 140228000912 | 2014-02-28 | APPLICATION OF AUTHORITY | 2014-02-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
