| Name: | 109 SOUTH 5 HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Sep 2015 (9 years ago) |
| Entity Number: | 4815068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-12-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-04 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001675 | 2023-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-27 |
| 230902000265 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002026 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060186 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-72764 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 151110000623 | 2015-11-10 | CERTIFICATE OF PUBLICATION | 2015-11-10 |
| 150903000550 | 2015-09-03 | APPLICATION OF AUTHORITY | 2015-09-03 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
