| Name: | NP59 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Entity Number: | 4651727 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1159 2nd Ave, 403, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O NORTHSTAR CENTERS LLC | DOS Process Agent | 1159 2nd Ave, 403, NEW YORK, NY, United States, 10065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-06 | 2024-10-10 | Address | 208 EAST 51ST STREET, PMB#114, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-10-18 | 2020-10-06 | Address | 150 EAST 58TH STREET, 20TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2018-10-03 | 2018-10-18 | Address | 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2017-08-15 | 2018-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-15 | 2018-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-16 | 2017-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010002468 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221020001003 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060120 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018000151 | 2018-10-18 | CERTIFICATE OF CHANGE | 2018-10-18 |
| 181003007446 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 170815000520 | 2017-08-15 | CERTIFICATE OF CHANGE | 2017-08-15 |
| 170503006993 | 2017-05-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141217000692 | 2014-12-17 | CERTIFICATE OF PUBLICATION | 2014-12-17 |
| 141016000440 | 2014-10-16 | APPLICATION OF AUTHORITY | 2014-10-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
