| Name: | THE FIFTY FIFTH STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 1996 (28 years ago) |
| Entity Number: | 2090110 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 St. Lukes Place, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| M. JAMES SPITZER | DOS Process Agent | 15 St. Lukes Place, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| M. JAMES SPITZER | Agent | HOLLAND & KNIGHT LLP, 31 WEST 52ND STREET, 12TH FL., NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-23 | 2023-03-13 | Address | HOLLAND & KNIGHT LLP, 31 WEST 52ND STREET, 12TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2023-03-13 | Address | ATT: M. JAMES SPITZER, 31 WEST 52ND STREET 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-01-05 | 2019-07-30 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-06-06 | 2011-01-05 | Address | 195 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2005-03-22 | 2008-06-06 | Address | C/O HOLLAND & KNIGHT LLP, 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2002-12-10 | 2005-03-22 | Address | ATTN: M. JAMES SPITZER, ESQ., 405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-05 | 2019-10-23 | Address | 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1996-12-05 | 2002-12-10 | Address | 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313001282 | 2023-03-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 211123001194 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191023000576 | 2019-10-23 | CERTIFICATE OF CHANGE | 2019-10-23 |
| 190730002058 | 2019-07-30 | BIENNIAL STATEMENT | 2018-12-01 |
| 121211006496 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002551 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216002047 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 080606000986 | 2008-06-06 | CERTIFICATE OF CHANGE | 2008-06-06 |
| 061211002287 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050322002206 | 2005-03-22 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
