| Name: | 417 FIFTH AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Jul 2002 (22 years ago) |
| Date of dissolution: | 31 Jan 2008 |
| Entity Number: | 2787829 |
| ZIP code: | 75001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 1050, 5080 SPECTRUM DRIVE, E. ADDISON, TX, United States, 75001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | SUITE 1050, 5080 SPECTRUM DRIVE, E. ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-08 | 2008-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-08 | 2008-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-10 | 2002-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-07-10 | 2002-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080131000038 | 2008-01-31 | SURRENDER OF AUTHORITY | 2008-01-31 |
| 060802002464 | 2006-08-02 | BIENNIAL STATEMENT | 2006-07-01 |
| 040629002664 | 2004-06-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 021008000772 | 2002-10-08 | CERTIFICATE OF CHANGE | 2002-10-08 |
| 020923000257 | 2002-09-23 | AFFIDAVIT OF PUBLICATION | 2002-09-23 |
| 020923000251 | 2002-09-23 | AFFIDAVIT OF PUBLICATION | 2002-09-23 |
| 020710000475 | 2002-07-10 | APPLICATION OF AUTHORITY | 2002-07-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
