| Name: | ONE PARK AVENUE FEE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Sep 1998 (26 years ago) |
| Date of dissolution: | 05 May 2010 |
| Entity Number: | 2299547 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 PARK AVE, STE 1500, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 PARK AVE, STE 1500, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-30 | 2006-09-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-10-18 | 2004-01-30 | Address | 551 FIFTH AVE, 324TH FLR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1998-09-21 | 2000-10-18 | Address | 335 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100505000574 | 2010-05-05 | ARTICLES OF DISSOLUTION | 2010-05-05 |
| 060918002783 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 040915002401 | 2004-09-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 040130000908 | 2004-01-30 | CERTIFICATE OF CHANGE | 2004-01-30 |
| 001018002129 | 2000-10-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 991122000936 | 1999-11-22 | CERTIFICATE OF AMENDMENT | 1999-11-22 |
| 981208000108 | 1998-12-08 | AFFIDAVIT OF PUBLICATION | 1998-12-08 |
| 981208000103 | 1998-12-08 | AFFIDAVIT OF PUBLICATION | 1998-12-08 |
| 980921000418 | 1998-09-21 | ARTICLES OF ORGANIZATION | 1998-09-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
