5-02 54 LLC

Company Details

Name:	5-02 54 LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 1996 (28 years ago)
Entity Number:	2074336
County:	New York
Place of Formation:	New York
Address:	387 PARK AVENUE SOUTH, 7TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Name	Role	Address
ATTN:LEGAL DEPT	DOS Process Agent	387 PARK AVENUE SOUTH, 7TH FLR, NEW YORK, NY, United States, 10016

Start date	End date	Type	Value
2018-10-01	2024-10-25	Address	387 PARK AVENUE SOUTH, 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-30	2018-10-01	Address	ATTN: GENERAL COUNSEL, 387 PARK AVENUE SOUTH, 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-26	2010-11-30	Address	ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process)
2009-10-02	2010-10-26	Address	ATTN: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process)
2001-09-20	2009-10-02	Address	ATTENTION: GENERAL COUNSEL, 290 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 5312, USA (Type of address: Service of Process)
1996-10-11	2001-09-20	Address	ATTN: GENERAL COUNSEL, 309 EAST 45 STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241025001072	2024-10-25	BIENNIAL STATEMENT	2024-10-25
221003001017	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201005060590	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181001006416	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161006006203	2016-10-06	BIENNIAL STATEMENT	2016-10-01
160304000195	2016-03-04	CERTIFICATE OF AMENDMENT	2016-03-04
141003006169	2014-10-03	BIENNIAL STATEMENT	2014-10-01
121005006270	2012-10-05	BIENNIAL STATEMENT	2012-10-01
101130000070	2010-11-30	CERTIFICATE OF CHANGE	2010-11-30
101026002859	2010-10-26	BIENNIAL STATEMENT	2010-10-01
091002000115	2009-10-02	CERTIFICATE OF CHANGE	2009-10-02
081022002112	2008-10-22	BIENNIAL STATEMENT	2008-10-01
061030002007	2006-10-30	BIENNIAL STATEMENT	2006-10-01
041112002260	2004-11-12	BIENNIAL STATEMENT	2004-10-01
030825000411	2003-08-25	CERTIFICATE OF AMENDMENT	2003-08-25
021004002224	2002-10-04	BIENNIAL STATEMENT	2002-10-01
010920000418	2001-09-20	CERTIFICATE OF CHANGE	2001-09-20
001004002108	2000-10-04	BIENNIAL STATEMENT	2000-10-01
981112002048	1998-11-12	BIENNIAL STATEMENT	1998-10-01
961223000041	1996-12-23	AFFIDAVIT OF PUBLICATION	1996-12-23
961223000052	1996-12-23	AFFIDAVIT OF PUBLICATION	1996-12-23
961011000319	1996-10-11	CERTIFICATE OF CONVERSION	1996-10-11

Date of last update: 13 Nov 2024