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530 FIFTH AVENUE COMPANY, L.L.C.

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Company Details

Name: 530 FIFTH AVENUE COMPANY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jul 1995 (30 years ago)
Entity Number: 1940164
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2003-07-02 2010-09-15 Address 530 FIFTH AVE, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-07-09 2003-07-02 Address 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-07-19 2010-09-15 Address 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1995-07-19 1997-07-09 Address 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110331002764 2011-03-31 BIENNIAL STATEMENT 2009-07-01
100915000730 2010-09-15 CERTIFICATE OF CHANGE 2010-09-15
050707002060 2005-07-07 BIENNIAL STATEMENT 2005-07-01
030702002172 2003-07-02 BIENNIAL STATEMENT 2003-07-01
010711002044 2001-07-11 BIENNIAL STATEMENT 2001-07-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State