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FIFTH AVENUE RETAIL PARTNERS LLC

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Company Details

Name: FIFTH AVENUE RETAIL PARTNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2013 (12 years ago)
Entity Number: 4490110
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

History

Start date End date Type Value
2022-04-14 2021-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-14 2021-10-26 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-26 2024-04-01 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-26 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-14 2022-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401040124 2024-04-01 BIENNIAL STATEMENT 2024-04-01
211129001217 2021-11-29 BIENNIAL STATEMENT 2021-11-29
211026000347 2021-10-25 CERTIFICATE OF CHANGE BY ENTITY 2021-10-25
220414000903 2021-08-20 CERTIFICATE OF CHANGE BY ENTITY 2021-08-20
191105061768 2019-11-05 BIENNIAL STATEMENT 2019-11-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State