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5175 DEPEW RETAIL, LLC

Company Details

Name: 5175 DEPEW RETAIL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2015 (9 years ago)
Entity Number: 4839252
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-03 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-03 2023-10-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-05 2023-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-11 2023-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-12-11 2019-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-10-23 2018-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-23 2018-12-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231031003841 2023-10-31 BIENNIAL STATEMENT 2023-10-01
230503003102 2023-05-02 CERTIFICATE OF CHANGE BY ENTITY 2023-05-02
211029002369 2021-10-29 BIENNIAL STATEMENT 2021-10-29
191016060235 2019-10-16 BIENNIAL STATEMENT 2019-10-01
190805000554 2019-08-05 CERTIFICATE OF CHANGE 2019-08-05
181211000611 2018-12-11 CERTIFICATE OF CHANGE 2018-12-11
171017006361 2017-10-17 BIENNIAL STATEMENT 2017-10-01
151222000214 2015-12-22 CERTIFICATE OF PUBLICATION 2015-12-22
151023000651 2015-10-23 APPLICATION OF AUTHORITY 2015-10-23

Date of last update: 01 Feb 2025

Sources: New York Secretary of State