| Name: | 90 FIFTH MEMBER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2004 (20 years ago) |
| Entity Number: | 3141181 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O RFR HOLDING CORP, 375 PARK AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| 90 FIFTH MEMBER, LLC | DOS Process Agent | C/O RFR HOLDING CORP, 375 PARK AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING LLC | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-29 | 2024-12-02 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2020-07-29 | 2024-12-02 | Address | C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2018-05-03 | 2020-07-29 | Address | 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-12-22 | 2020-07-29 | Address | 390 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-12-22 | 2018-05-03 | Address | 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007340 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206000121 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061722 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 200729000610 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 181203008290 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 180503007620 | 2018-05-03 | BIENNIAL STATEMENT | 2016-12-01 |
| 130426002497 | 2013-04-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 090113002661 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002089 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 060523000282 | 2006-05-23 | AFFIDAVIT OF PUBLICATION | 2006-05-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
