| Name: | 645 FIRST AVENUE MANHATTAN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Dec 2024 |
| Entity Number: | 2850501 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| 645 FIRST AVENUE MANHATTAN LLC | DOS Process Agent | 555 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-16 | Address | 555 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-12-04 | 2024-12-02 | Address | 555 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-12-08 | 2018-12-04 | Address | ATTN: BETTY CHAN, 730 FIFTH AVENUE SUITE 2202, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-12-30 | 2014-12-08 | Address | ATTN: BERNARD SPITZER, 730 FIFTH AVENUE SUITE 2202, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216003787 | 2024-12-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-16 |
| 241202000895 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202001008 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061296 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006418 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006496 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006518 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002160 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002536 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002212 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
