| Name: | 5420-28 MYRTLE AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2000 (25 years ago) |
| Entity Number: | 2470886 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| SHIRE REALTY CORP. | Agent | 1220 BROADWAY, SUITE 704, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O SHIRE REALTY CORPORATION | DOS Process Agent | 501 MADISON AVENUE, SUITE 502, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-02 | 2016-10-14 | Address | 200 WEST 57TH STREET, SUITE 801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-21 | 2012-04-02 | Address | 425 MADISON AVE 9TH FLR 3, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-04-10 | 2010-07-21 | Address | 1220 BROADWAY / SUITE 703, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-02-08 | 2001-04-10 | Address | 1220 BROADWAY, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228060207 | 2020-02-28 | BIENNIAL STATEMENT | 2020-02-01 |
| 180226006286 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 161014006281 | 2016-10-14 | BIENNIAL STATEMENT | 2016-02-01 |
| 140424002290 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120402002661 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100721002689 | 2010-07-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 060131002415 | 2006-01-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040204002196 | 2004-02-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020129002040 | 2002-01-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 010410000092 | 2001-04-10 | CERTIFICATE OF CHANGE | 2001-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
