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1538 SB RETAIL OWNER LLC

Company Details

Name: 1538 SB RETAIL OWNER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2017 (7 years ago) (Companies founded in June 2017)
Entity Number: 5151226
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
PROCURE NY LLC DOS Process Agent 433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-06-03 2021-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2021-12-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211230001805 2021-12-30 BIENNIAL STATEMENT 2021-12-30
211231001001 2021-12-30 CERTIFICATE OF CHANGE BY ENTITY 2021-12-30
190603061383 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-107909 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-107908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170825000425 2017-08-25 CERTIFICATE OF PUBLICATION 2017-08-25
170608000708 2017-06-08 ARTICLES OF ORGANIZATION 2017-06-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State