| Name: | 640 FIFTH AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207710 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 640 FIFTH AVENUE LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-02 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-11 | 1999-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-11 | 1999-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000821 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201004347 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202062278 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190313000750 | 2019-03-13 | CERTIFICATE OF AMENDMENT | 2019-03-13 |
| SR-26438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007477 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006924 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006481 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212002179 | 2011-12-12 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
