| Name: | 724 FIFTH MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Entity Number: | 4546805 |
| 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 street, 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 |
|---|---|---|---|
| 2021-11-02 | 2024-03-20 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-02 | 2024-03-20 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-14 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-19 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-19 | 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 |
|---|---|---|---|
| 240320004352 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220317001496 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 211102002945 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 200302060999 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-109534 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-104985 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180302006773 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006011 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140717000535 | 2014-07-17 | CERTIFICATE OF PUBLICATION | 2014-07-17 |
| 140319000218 | 2014-03-19 | APPLICATION OF AUTHORITY | 2014-03-19 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
