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510 FIFTH AVENUE LLC

Company Details

Name: 510 FIFTH AVENUE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Dec 2000 (24 years ago)
Date of dissolution: 17 Dec 2024
Entity Number: 2582208
ZIP code: 07652
County: New York
Place of Formation: Delaware
Address: 210 route 4 east, 5th floor, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
c/o vornado realty l.p. DOS Process Agent 210 route 4 east, 5th floor, PARAMUS, NJ, United States, 07652

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-12-03 2024-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-11 2024-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-09 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-25 2012-04-09 Address C/O WALLACK MGMT CO INC, 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2008-12-08 2011-07-25 Address C/O WALLACK MGMT. CO. INC., 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-01-31 2008-12-08 Address C/O WALLOCK MGMT. CO. INC., 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218002899 2024-12-17 SURRENDER OF AUTHORITY 2024-12-17
241203003844 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221203000832 2022-12-03 BIENNIAL STATEMENT 2022-12-01
201211060368 2020-12-11 BIENNIAL STATEMENT 2020-12-01
SR-32413 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-32412 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181203008451 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007608 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007118 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006119 2012-12-03 BIENNIAL STATEMENT 2012-12-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State