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56TH STREET RETAIL, L.L.C.

Company Details

Name: 56TH STREET RETAIL, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Nov 1999 (25 years ago)
Entity Number: 2439297
County: New York
Date of dissolution: 14 Jan 2004
Place of Formation: Delaware
Address: 625 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C/O THE RELATED COMPANIES LP DOS Process Agent 625 MADISON AVE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-12-29 2004-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-12-29 2004-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-15 2000-12-29 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2000-12-29 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040114000037 2004-01-14 SURRENDER OF AUTHORITY 2004-01-14
011205002126 2001-12-05 BIENNIAL STATEMENT 2001-11-01
001229000185 2000-12-29 CERTIFICATE OF CHANGE 2000-12-29
991115000759 1999-11-15 APPLICATION OF AUTHORITY 1999-11-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State