| 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 |
| Name | Role | Address |
|---|---|---|
| 25 FIFTH AVE. HOLDINGS, LLC | DOS Process Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RL&F SERVICE CORP | Agent | ONE RODNEY SQUARE 10TH FLOOR, TENTH AND KING STREETS, WILMINGTON, DE, 19801 |
| 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) |
| 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
