| Name: | 53 EAST 75TH ST., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jul 2014 (10 years ago) |
| Entity Number: | 4610495 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-07-22 | 2018-07-17 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037488 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220712000454 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200728060314 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-110711 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-110712 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180717006176 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 161102006841 | 2016-11-02 | BIENNIAL STATEMENT | 2016-07-01 |
| 140918000385 | 2014-09-18 | CERTIFICATE OF PUBLICATION | 2014-09-18 |
| 140722000786 | 2014-07-22 | APPLICATION OF AUTHORITY | 2014-07-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
