| Name: | WEDGEWOOD FIFTH AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Sep 2006 (18 years ago) |
| Entity Number: | 3411705 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVE, 21ST FL, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES, ATTN: GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVE, 21ST FL, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-21 | 2021-05-17 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-21 | 2014-10-21 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-25 | 2013-08-21 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-12-14 | 2013-08-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-12-14 | 2013-07-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2006-09-13 | 2010-12-14 | Address | 767 FIFTH AVENUE 21ST FL., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060476 | 2021-05-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 170404006743 | 2017-04-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 141021006654 | 2014-10-21 | BIENNIAL STATEMENT | 2014-09-01 |
| 130821001036 | 2013-08-21 | CERTIFICATE OF CHANGE | 2013-08-21 |
| 130725002006 | 2013-07-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 101214000948 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
| 080916002431 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 061218000701 | 2006-12-18 | CERTIFICATE OF PUBLICATION | 2006-12-18 |
| 060913000066 | 2006-09-13 | ARTICLES OF ORGANIZATION | 2006-09-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
