| Name: | 433 FIFTH AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 1997 (27 years ago) |
| Entity Number: | 2193407 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TXZ210I4LD3Z90 | 2193407 | US-NY | GENERAL | ACTIVE | 1997-10-27 | |||||||||||||||||||
|
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| Legal | c/o Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207 |
| Headquarters | 150 East 58th Street, 39th Floor, New York, US-NY, US, 10155 |
Registration details
| Registration Date | 2019-01-10 |
| Last Update | 2023-10-16 |
| Status | ISSUED |
| Next Renewal | 2024-11-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2193407 |
| 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 |
|---|---|---|---|
| 2022-02-14 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-14 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-09 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-09 | 2015-04-27 | Address | 433 5TH AVE, STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-10-19 | 2011-11-09 | Address | 433 5TH AVE, STE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-10-04 | 2007-10-19 | Address | 242-02 61ST AVE, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004951 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220214001832 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 211001002304 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191009060079 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-86377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006374 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007219 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 150806006469 | 2015-08-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 150427000662 | 2015-04-27 | CERTIFICATE OF CHANGE | 2015-04-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
