| Name: | FIFTH AVENUE RETAIL PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 2013 (11 years ago) |
| Entity Number: | 4488450 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-26 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-26 | 2024-04-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2021-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-01-24 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-18 | 2014-01-24 | Address | 160 GREENTREE DRIVE, #101, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040164 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 211129001227 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 211026001440 | 2021-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-25 |
| 191105061770 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-109512 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-104622 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171101006371 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007318 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140324000840 | 2014-03-24 | CERTIFICATE OF PUBLICATION | 2014-03-24 |
| 140124000780 | 2014-01-24 | CERTIFICATE OF CHANGE | 2014-01-24 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
