| Name: | 575 LEX PROPERTY OWNER, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (9 years ago) |
| Entity Number: | 4778607 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Address ZIP Code: | 19807 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-05 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-23 | 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 |
|---|---|---|---|
| 241104001768 | 2024-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-01 |
| 230601003643 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608060617 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060485 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71898 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71897 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170601006940 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 151019000104 | 2015-10-19 | CERTIFICATE OF PUBLICATION | 2015-10-19 |
| 150623000049 | 2015-06-23 | APPLICATION OF AUTHORITY | 2015-06-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
