| Name: | 1555 SECOND AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) |
| Entity Number: | 4541177 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4250 WILSHIRE BLVD, FLOOR 1, LOS ANGELES, CA, United States, 90010 |
| Address ZIP Code: | 90010 |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED CORPORATE SERVICES INT'L, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DENNIS DUBAN | DOS Process Agent | 4250 WILSHIRE BLVD, FLOOR 1, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2024-03-25 | Address | 4250 WILSHIRE BLVD, FLOOR 1, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| 2023-03-08 | 2024-03-25 | Address | 99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-04-20 | 2023-03-08 | Address | 10000 SANTA MONICA BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2016-05-10 | 2023-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-05-10 | 2021-04-20 | Address | 99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-03-10 | 2016-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-10 | 2016-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003812 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 230308003035 | 2023-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 210420060423 | 2021-04-20 | BIENNIAL STATEMENT | 2020-03-01 |
| 190208060130 | 2019-02-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160510000512 | 2016-05-10 | CERTIFICATE OF CHANGE | 2016-05-10 |
| 160429000048 | 2016-04-29 | CERTIFICATE OF PUBLICATION | 2016-04-29 |
| 160419000725 | 2016-04-19 | CERTIFICATE OF CORRECTION | 2016-04-19 |
| 140310000199 | 2014-03-10 | APPLICATION OF AUTHORITY | 2014-03-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
