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25 FIFTH AVE. HOLDINGS, LLC

Company Details

Name: 25 FIFTH AVE. HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2005 (20 years ago)
Entity Number: 3161681
ZIP code: 10152
County: New York
Place of Formation: Delaware
Address: 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
25 FIFTH AVE. HOLDINGS, LLC DOS Process Agent 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

Agent

Name Role Address
RL&F SERVICE CORP Agent ONE RODNEY SQUARE 10TH FLOOR, TENTH AND KING STREETS, WILMINGTON, DE, 19801

History

Start date End date Type Value
2020-08-03 2025-02-03 Address C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2005-02-08 2020-08-03 Address 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-02-08 2025-02-03 Address ONE RODNEY SQUARE 10TH FLOOR, TENTH AND KING STREETS, WILMINGTON, DE, 19801, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250203003715 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230202002586 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210203060081 2021-02-03 BIENNIAL STATEMENT 2021-02-01
200803000380 2020-08-03 CERTIFICATE OF CHANGE 2020-08-03
190211061350 2019-02-11 BIENNIAL STATEMENT 2019-02-01
180228006195 2018-02-28 BIENNIAL STATEMENT 2017-02-01
160610006230 2016-06-10 BIENNIAL STATEMENT 2015-02-01
110517000711 2011-05-17 CERTIFICATE OF PUBLICATION 2011-05-17
110127002625 2011-01-27 BIENNIAL STATEMENT 2011-02-01
070306002065 2007-03-06 BIENNIAL STATEMENT 2007-02-01

Date of last update: 11 Mar 2025

Sources: New York Secretary of State