| Name: | 141 FIFTH AVENUE RETAIL II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 2007 (18 years ago) |
| Entity Number: | 3501378 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 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 |
|---|---|---|---|
| 2021-10-07 | 2023-04-17 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-07 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-14 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-10-31 | 2019-05-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-30 | 2012-08-28 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2012-04-30 | 2013-10-31 | Address | 420 LEXINGTON AVENUE 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2007-04-10 | 2012-04-30 | Address | 20 EAST 46TH STREET STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417008624 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 211007000297 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 210419060350 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190627060015 | 2019-06-27 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-109376 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-94536 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170421006254 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427006172 | 2015-04-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 131031002108 | 2013-10-31 | BIENNIAL STATEMENT | 2013-04-01 |
| 120828000529 | 2012-08-28 | CERTIFICATE OF CHANGE | 2012-08-28 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
