| Name: | 1640 FLATBUSH OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Dec 2022 |
| Entity Number: | 4669856 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | one vanderbilt avenue, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | one vanderbilt avenue, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-08 | 2022-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227001102 | 2022-12-23 | SURRENDER OF AUTHORITY | 2022-12-23 |
| 221208002405 | 2022-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-07 |
| 201102062532 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-105581 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105582 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181102006050 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006176 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 150519000473 | 2015-05-19 | CERTIFICATE OF PUBLICATION | 2015-05-19 |
| 141121000118 | 2014-11-21 | APPLICATION OF AUTHORITY | 2014-11-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
