452 FIFTH OWNERS LLC
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| Name: | 452 FIFTH OWNERS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2009 (16 years ago) |
| Entity Number: | 3887164 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 452 FIFTH OWNERS LLC | DOS Process Agent | 452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-12-10 | 2023-12-01 | Address | 452 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-01-12 | 2013-12-10 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-09 | 2012-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039733 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220610002185 | 2022-06-10 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-53580 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 131210006112 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112003236 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State