| Name: | FIFTH AVENUE HOTEL SUITES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2004 (21 years ago) |
| Entity Number: | 3081088 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2024-07-01 | 2024-11-18 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-21 | 2014-07-28 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118002104 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 240701036675 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220702000831 | 2022-07-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061240 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-39472 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180802006768 | 2018-08-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006497 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006221 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002767 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100824002830 | 2010-08-24 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
