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1405 FIFTH AVENUE RETAIL, LLC

Company Details

Name: 1405 FIFTH AVENUE RETAIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2006 (19 years ago)
Entity Number: 3443954
ZIP code: 10166
County: New York
Place of Formation: New York
Address: 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10166

DOS Process Agent

Name Role Address
C/O YUCO MANAGEMENT INC. DOS Process Agent 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10166

Legal Entity Identifier

LEI Number:
254900ZVBIZZTUIXCW35

Registration Details:

Initial Registration Date:
2024-09-03
Next Renewal Date:
2025-09-03
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-09-26 2024-12-03 Address 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2014-12-05 2024-09-26 Address 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2006-12-01 2014-12-05 Address 295 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203001000 2024-12-03 BIENNIAL STATEMENT 2024-12-03
240926000772 2024-09-26 BIENNIAL STATEMENT 2024-09-26
210603061614 2021-06-03 BIENNIAL STATEMENT 2020-12-01
181220006512 2018-12-20 BIENNIAL STATEMENT 2018-12-01
141205006059 2014-12-05 BIENNIAL STATEMENT 2014-12-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State