| Name: | 65 PARK IMPERIAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Sep 2016 (8 years ago) |
| Entity Number: | 5007125 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1120 Avenue of Americas, 4th fl, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 65 PARK IMPERIAL LLC | DOS Process Agent | 1120 Avenue of Americas, 4th fl, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-13 | 2017-06-29 | Address | C/O PARAGON PROPERTY SOLUTIONS, 509 MADISON AVENUE, SUITE 606, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001238 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 221024001462 | 2022-10-24 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061478 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190204060045 | 2019-02-04 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-107299 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-107298 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170629000616 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
| 161118000059 | 2016-11-18 | CERTIFICATE OF PUBLICATION | 2016-11-18 |
| 160913000076 | 2016-09-13 | APPLICATION OF AUTHORITY | 2016-09-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
