| Name: | FIFTH AVENUE BALLROOM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2001 (23 years ago) |
| Entity Number: | 2702685 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-27 | 2012-08-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-07-27 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-17 | 2007-07-27 | Address | 535 FIFTH AVE 16TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-11-16 | 2005-11-17 | Address | 535 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-11-16 | 2007-07-27 | Address | 535 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2001-11-27 | 2005-11-16 | Address | RICHARD FABRICANT, ESQ., 9 EAST 40TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120829000742 | 2012-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-29 |
| 120620000823 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 100729002409 | 2010-07-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 090729003152 | 2009-07-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 070727000661 | 2007-07-27 | CERTIFICATE OF CHANGE | 2007-07-27 |
| 051117002228 | 2005-11-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 051116000631 | 2005-11-16 | CERTIFICATE OF CHANGE | 2005-11-16 |
| 011127000646 | 2001-11-27 | ARTICLES OF ORGANIZATION | 2001-11-27 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
