| Name: | FIFTYTWO SHOWROOM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jul 2008 (17 years ago) |
| Entity Number: | 3696364 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Rockefeller Plaza, SUITE 2000, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| COTIA (USA) LTD. | Agent | ONE ROCKEFELLER PLAZA, SUITE 1280, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O COTIA (USA) LTD. | DOS Process Agent | 45 Rockefeller Plaza, SUITE 2000, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-12 | 2024-07-01 | Address | ONE ROCKEFELLER PLAZA, SUITE 1280, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2010-07-12 | 2024-07-01 | Address | ONE ROCKEFELLER PLAZA, SUITE 1280, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-07-15 | 2010-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-15 | 2010-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036733 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220927002690 | 2022-09-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200602060038 | 2020-06-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170424006030 | 2017-04-24 | BIENNIAL STATEMENT | 2016-07-01 |
| 120705006497 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100712000213 | 2010-07-12 | CERTIFICATE OF CHANGE | 2010-07-12 |
| 081230000087 | 2008-12-30 | CERTIFICATE OF PUBLICATION | 2008-12-30 |
| 080715000529 | 2008-07-15 | ARTICLES OF ORGANIZATION | 2008-07-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
