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40 BATAVIA CENTRE, LLC

Company Details

Name: 40 BATAVIA CENTRE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2017 (7 years ago)
Entity Number: 5232552
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 e. 42nd st., 18th floor, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND ST., 18th floor, NEW YORK, NY, 10168

History

Start date End date Type Value
2022-06-29 2023-11-02 Address 122 EAST 42ND ST., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-06-29 2023-11-02 Address 122 e. 42nd st., 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28 2022-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-11-09 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
231102003140 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220629002324 2022-06-28 CERTIFICATE OF CHANGE BY ENTITY 2022-06-28
211101003991 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191112060355 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-80883 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-80882 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171109000614 2017-11-09 APPLICATION OF AUTHORITY 2017-11-09

Date of last update: 23 Nov 2024

Sources: New York Secretary of State