| Name: | MIDTOWN SOUTH OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5543614 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 BRYANT PARK, SUITE 502, NEW YORK, NY, United States, 10018 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SZHBJMBV2A13 | 2022-01-03 | 40 W 45TH ST, NEW YORK, NY, 10036, 4261, USA | ONE ATLANTIC STREET, 5TH FLOOR, STAMFORD, CT, 06901, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CLUB QUARTERS TIMES SQUARE - MIDTOWN |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-07-07 |
| Initial Registration Date | 2019-09-18 |
| Entity Start Date | 2019-08-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 721110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VERONICA POPOVA |
| Address | CLUB QUARTERS, ONE ATLANTIC STREET - 5TH FLOOR, STAMFORD, CT, 06901, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VERONICA POPOVA |
| Address | CLUB QUARTERS, ONE ATLANTIC STREET - 5TH FLOOR, STAMFORD, CT, 06901, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009QCYC6KZT8U585 | 5543614 | US-NY | GENERAL | ACTIVE | 2019-04-30 | |||||||||||||||||||
|
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| Legal | C/O MASTERWORKS DEVELOPMENT CORPORATION, 4 BRYANT PARK, SUITE 502, NEW YORK, US-NY, US, 10018 |
| Headquarters | C/O Club Quarters, Attn: Thomas Tarnowski, 333 Ludlow Street, South Tower, 3rd Floor, Stamford, US-CT, US, 06902 |
Registration details
| Registration Date | 2019-06-13 |
| Last Update | 2023-11-16 |
| Status | LAPSED |
| Next Renewal | 2023-11-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5543614 |
| Name | Role | Address |
|---|---|---|
| C/O MASTERWORKS DEVELOPMENT CORPORATION | DOS Process Agent | 4 BRYANT PARK, SUITE 502, NEW YORK, NY, United States, 10018 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-22-131813 | Alcohol sale | 2024-07-22 | 2024-07-22 | 2026-07-31 | 40 W 45TH ST, NEW YORK, New York, 10036 | Hotel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-30 | 2023-04-10 | Address | 4 BRYANT PARK, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410000477 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060624 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190807000031 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
| 190723000027 | 2019-07-23 | CERTIFICATE OF PUBLICATION | 2019-07-23 |
| 190430000745 | 2019-04-30 | ARTICLES OF ORGANIZATION | 2019-04-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
