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FIFTH 47 OWNER LLC

Company Details

Name: FIFTH 47 OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Jan 2014 (11 years ago)
Date of dissolution: 24 Nov 2020
Entity Number: 4515247
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: GENERAL COUNSEL, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2020-11-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201124000651 2020-11-24 SURRENDER OF AUTHORITY 2020-11-24
SR-66300 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-66301 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180503007520 2018-05-03 BIENNIAL STATEMENT 2018-01-01
160404007615 2016-04-04 BIENNIAL STATEMENT 2016-01-01
140421000020 2014-04-21 CERTIFICATE OF PUBLICATION 2014-04-21
140117000146 2014-01-17 APPLICATION OF AUTHORITY 2014-01-17

Date of last update: 15 Jan 2025

Sources: New York Secretary of State