| Name: | FIFTH FLOOR HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jul 2011 (14 years ago) |
| Entity Number: | 4121606 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FIFTH FLOOR HOLDINGS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-10 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-22 | 2017-07-31 | Address | 156 LUDLOW ST., 5TH FL., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001735 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716002530 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190710060424 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-58071 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58072 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170814002023 | 2017-08-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 170731000362 | 2017-07-31 | CERTIFICATE OF CHANGE | 2017-07-31 |
| 150706006094 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007650 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120109000518 | 2012-01-09 | CERTIFICATE OF PUBLICATION | 2012-01-09 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
