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2 FIFTH AVENUE LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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