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FIFTH NY MANAGEMENT, LLC

Branch

Company Details

Name: FIFTH NY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Mar 2014 (11 years ago)
Date of dissolution: 11 Sep 2020
Branch of: FIFTH NY MANAGEMENT, LLC, Illinois (Company Number LLC_02908522)
Entity Number: 4547467
ZIP code: 60610
County: New York
Place of Formation: Illinois
Address: 1050 N. STATE STREET, SUITE 4, CHICAGO, IL, United States, 60610

DOS Process Agent

Name Role Address
GIBSONS DOS Process Agent 1050 N. STATE STREET, SUITE 4, CHICAGO, IL, United States, 60610

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2020-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-03-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-20 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
200911000102 2020-09-11 SURRENDER OF AUTHORITY 2020-09-11
SR-66988 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-66989 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
140604000335 2014-06-04 CERTIFICATE OF PUBLICATION 2014-06-04
140320000057 2014-03-20 APPLICATION OF AUTHORITY 2014-03-20

Date of last update: 28 Dec 2024

Sources: New York Secretary of State