| 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 (29 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 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 |
| 990820002177 | 1999-08-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709002615 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 950921000168 | 1995-09-21 | AFFIDAVIT OF PUBLICATION | 1995-09-21 |
| 950921000165 | 1995-09-21 | AFFIDAVIT OF PUBLICATION | 1995-09-21 |
| 950719000003 | 1995-07-19 | ARTICLES OF ORGANIZATION | 1995-07-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
