| Name: | 400 FIFTH HOTEL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Nov 2009 (15 years ago) |
| Date of dissolution: | 18 May 2018 |
| Entity Number: | 3882887 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 EAST 59TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 55 EAST 59TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-16 | 2018-05-18 | Address | 40 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-11-25 | 2012-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-11-25 | 2011-12-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101645 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180518000757 | 2018-05-18 | SURRENDER OF AUTHORITY | 2018-05-18 |
| 120521000781 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 111216002045 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 100324000007 | 2010-03-24 | CERTIFICATE OF PUBLICATION | 2010-03-24 |
| 091125000480 | 2009-11-25 | APPLICATION OF AUTHORITY | 2009-11-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
