| Name: | 767 FIFTH AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Date of dissolution: | 27 Sep 2011 |
| Entity Number: | 2270413 |
| ZIP code: | 46032 (Companies in New York, 46032) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LITIGATION DEPT., 11825 N. PENNSYLVANIA STREET, CARMEL, IN, United States, 46032 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O LITIGATION DEPT., 11825 N. PENNSYLVANIA STREET, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-11 | 2011-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-11 | 2011-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-06-13 | 2006-08-11 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-22 | 2006-06-13 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-19 | 2005-04-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-19 | 2006-08-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2003-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2003-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-17 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-17 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110927000131 | 2011-09-27 | SURRENDER OF AUTHORITY | 2011-09-27 |
| 100729002066 | 2010-07-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080729002659 | 2008-07-29 | BIENNIAL STATEMENT | 2008-06-01 |
| 060811000266 | 2006-08-11 | CERTIFICATE OF CHANGE | 2006-08-11 |
| 060613002605 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 050422002188 | 2005-04-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 030731000559 | 2003-07-31 | CERTIFICATE OF AMENDMENT | 2003-07-31 |
| 030519000058 | 2003-05-19 | CERTIFICATE OF CHANGE | 2003-05-19 |
| 020624002178 | 2002-06-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000927002210 | 2000-09-27 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
