Name: | 2 FIFTH AVENUE LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 08 Oct 1998 (26 years ago) |
Entity Number: | 2305244 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2021-03-15 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2021-03-15 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-04-13 | 2021-03-15 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
2005-03-08 | 2018-04-13 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
1998-10-08 | 2021-03-15 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Registered Agent) |
1998-10-08 | 2005-03-08 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241007003253 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
221021001283 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
210315000789 | 2021-03-15 | CERTIFICATE OF CHANGE | 2021-03-15 |
201008060222 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
181010006242 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
180413006125 | 2018-04-13 | BIENNIAL STATEMENT | 2016-10-01 |
121115002291 | 2012-11-15 | BIENNIAL STATEMENT | 2012-10-01 |
101115002677 | 2010-11-15 | BIENNIAL STATEMENT | 2010-10-01 |
080926002283 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
061019002222 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State