| Name: | 111 WEST 57TH PROPERTY OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jun 2015 (9 years ago) |
| Entity Number: | 4772779 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-30 | 2023-07-19 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-06-30 | 2023-07-19 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-06-14 | 2020-06-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-06-14 | 2020-06-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-06-11 | 2017-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-11 | 2017-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719004487 | 2023-07-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061814 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 200630000081 | 2020-06-30 | CERTIFICATE OF CHANGE | 2020-06-30 |
| 190624060169 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 171024006290 | 2017-10-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 170614000072 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| 151021000015 | 2015-10-21 | CERTIFICATE OF PUBLICATION | 2015-10-21 |
| 150611000087 | 2015-06-11 | APPLICATION OF AUTHORITY | 2015-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 111 W 57TH ST, MA, 10019 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
