| Name: | SP 1274 FIFTH AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 22 Nov 2023 |
| Entity Number: | 2919568 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-07 | 2023-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-02-08 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-08 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-20 | 2017-02-08 | Address | ATTNL RICHARD A COHEN, ESQ, 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2003-06-16 | 2009-07-20 | Address | ATTN: SHERRI L. HAWKINS, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122002919 | 2023-11-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-22 |
| 230607002377 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001028 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190605060827 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622006019 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 170208000377 | 2017-02-08 | CERTIFICATE OF CHANGE | 2017-02-08 |
| 170123006423 | 2017-01-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130712002270 | 2013-07-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110909002511 | 2011-09-09 | BIENNIAL STATEMENT | 2011-06-01 |
| 091008000433 | 2009-10-08 | CERTIFICATE OF PUBLICATION | 2009-10-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
