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5-15 49TH AVE HOLDING, L.L.C.

Company Details

Name: 5-15 49TH AVE HOLDING, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Dec 2004 (20 years ago)
Date of dissolution: 14 Nov 2013
Entity Number: 3142474
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 3 WEST 57TH ST 10TH FLR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3 WEST 57TH ST 10TH FLR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2005-11-01 2007-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-04 2005-11-01 Address 3 WEST 57TH, 10TH FLOOR, ATTN: BRUCE MCLEAN, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-12-27 2005-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131114000064 2013-11-14 CERTIFICATE OF TERMINATION 2013-11-14
101228002357 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081125002437 2008-11-25 BIENNIAL STATEMENT 2008-12-01
070223002359 2007-02-23 BIENNIAL STATEMENT 2006-12-01
051101000375 2005-11-01 CERTIFICATE OF CHANGE 2005-11-01
050318000100 2005-03-18 AFFIDAVIT OF PUBLICATION 2005-03-18
050318000099 2005-03-18 AFFIDAVIT OF PUBLICATION 2005-03-18
050104000810 2005-01-04 CERTIFICATE OF CHANGE 2005-01-04
041227000625 2004-12-27 APPLICATION OF AUTHORITY 2004-12-27

Date of last update: 22 Feb 2025

Sources: New York Secretary of State