| Name: | NEW YORK 551 FIFTH AVENUE CO-INVESTORS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2006 (18 years ago) |
| Entity Number: | 3454090 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-21 | 2024-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-05 | 2018-06-21 | Address | 111 WEST 33RD STREET, 12TH FL, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| 2014-12-19 | 2016-12-05 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2012-12-10 | 2014-12-19 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2011-01-28 | 2012-12-10 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST / 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2006-12-27 | 2011-01-28 | Address | ATTN: LEGAL, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034576 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 221221002652 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060440 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006172 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 180621000803 | 2018-06-21 | CERTIFICATE OF CHANGE | 2018-06-21 |
| 161205007879 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006335 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006407 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128002060 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002212 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
