| Name: | 509 FIFTH OFFICE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Aug 2012 (13 years ago) |
| Entity Number: | 4287080 |
| 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 |
|---|---|---|---|
| 2021-10-12 | 2024-08-07 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-12 | 2024-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003388 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220812000188 | 2022-08-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 211012001754 | 2021-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-11 |
| 200921060389 | 2020-09-21 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-103553 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-103554 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180801006613 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006578 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006476 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 131219000711 | 2013-12-19 | CERTIFICATE OF PUBLICATION | 2013-12-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
