| Name: | CARMEL FIFTH, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Date of dissolution: | 27 Sep 2011 |
| Entity Number: | 2283378 |
| 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 |
|---|---|---|---|
| 2006-01-30 | 2011-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-01-30 | 2011-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-06 | 2006-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-06 | 2006-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-28 | 2000-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-28 | 2000-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110927000132 | 2011-09-27 | SURRENDER OF AUTHORITY | 2011-09-27 |
| 100729002063 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080729002237 | 2008-07-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705002140 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 060130000464 | 2006-01-30 | CERTIFICATE OF CHANGE | 2006-01-30 |
| 040726002189 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002340 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731002255 | 2000-07-31 | BIENNIAL STATEMENT | 2000-07-01 |
| 000106000893 | 2000-01-06 | CERTIFICATE OF CHANGE | 2000-01-06 |
| 990114000216 | 1999-01-14 | AFFIDAVIT OF PUBLICATION | 1999-01-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
