| Name: | FIGURE 53, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Aug 2013 (11 years ago) |
| Entity Number: | 4452921 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FIGURE 53, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-29 | 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 |
|---|---|---|---|
| 230801008155 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001795 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801060883 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64745 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64746 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801006913 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007532 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131127000770 | 2013-11-27 | CERTIFICATE OF PUBLICATION | 2013-11-27 |
| 130829000771 | 2013-08-29 | APPLICATION OF AUTHORITY | 2013-08-29 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
