| Name: | 111 WEST 57TH HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4777461 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-04 | 2023-07-19 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-04 | 2023-07-19 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-03 | 2021-06-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-06-14 | 2021-06-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-06-14 | 2021-06-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-06-19 | 2017-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-19 | 2017-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719004497 | 2023-07-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604000077 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 210603061806 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624060175 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 180206006422 | 2018-02-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 170614000068 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| 151016000171 | 2015-10-16 | CERTIFICATE OF PUBLICATION | 2015-10-16 |
| 150619000410 | 2015-06-19 | APPLICATION OF AUTHORITY | 2015-06-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
