| Name: | 945 FIFTH AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 1999 (26 years ago) |
| Entity Number: | 2353600 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-09 | 2023-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-13 | 2021-03-09 | Address | C/O RUDIN MANAGEMENT-FINANCE, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 2007-03-19 | 2018-04-13 | Address | C/O RUDIN MANAGEMENT-FINANCE, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1999-03-08 | 2007-03-19 | Address | ATTN: JACK RUDIN, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230304000358 | 2023-03-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 210407060794 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 210309000491 | 2021-03-09 | CERTIFICATE OF CHANGE | 2021-03-09 |
| 190321060045 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 180413006251 | 2018-04-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 130401002217 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002677 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002870 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319002355 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 050404002539 | 2005-04-04 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
