| Name: | FOUR TWO FIVE FIFTH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 1998 (27 years ago) |
| Entity Number: | 2243541 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 Park Avenue, Floor 10, 375 PARK AVENUE, 10TH FLOOR, New York, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Name | Role | Address |
|---|---|---|
| FOUR TWO FIVE FIFTH LLC | DOS Process Agent | 375 Park Avenue, Floor 10, 375 PARK AVENUE, 10TH FLOOR, New York, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-05 | 2024-03-02 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2024-03-02 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2020-03-02 | 2020-08-05 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-05-05 | 2020-08-05 | Address | 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-05-05 | 2020-03-02 | Address | ATTN GENERAL COUNSEL, 390 PARK AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-05-13 | 2008-05-05 | Address | C/O DAVIS & PARTNERS, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-27 | 2004-05-13 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240302000634 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 220307001009 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200805000309 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 200302060173 | 2020-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 180507002025 | 2018-05-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160707000556 | 2016-07-07 | CERTIFICATE OF AMENDMENT | 2016-07-07 |
| 080505000415 | 2008-05-05 | CERTIFICATE OF CHANGE | 2008-05-05 |
| 040513002125 | 2004-05-13 | BIENNIAL STATEMENT | 2004-03-01 |
| 010403002115 | 2001-04-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 980327000371 | 1998-03-27 | ARTICLES OF ORGANIZATION | 1998-03-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
