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1405 FIFTH AVENUE, LLC

Company Details

Name: 1405 FIFTH AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2002 (22 years ago)
Entity Number: 2789069
County: New York
Place of Formation: New York
Address: 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10166
Address ZIP Code:

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845003S52D7C494KA75 2789069 US-NY GENERAL ACTIVE 2002-07-12

Addresses

Legal 200 PARK AVENUE, 11TH FLOOR, NEW YORK, US-NY, US, 10166
Headquarters 200 PARK AVENUE, 11TH FLOOR, NEW YORK, US-NY, US, 10166

Registration details

Registration Date 2023-08-21
Last Update 2024-07-01
Status ISSUED
Next Renewal 2025-08-21
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 2789069

DOS Process Agent

Name Role Address
C/O YUCO MANAGEMENT INC DOS Process Agent 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10166

Agent

Name Role Address
GARY S. FRIEDMAN, ESQ. Agent C/O KAUFMAN FRIEDMAN PLOTNICKI, & GRUN LLP 300 E 42ND ST, NEW YORK, NY, 10017

History

Start date End date Type Value
2014-07-02 2024-09-26 Address 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2010-08-04 2014-07-02 Address 295 MADISON AVENUE / 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-07-05 2010-08-04 Address 295 MADISON AVE, 34TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-07-12 2006-07-05 Address 300 EAST 42ND STREET, 8TH FLR, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
2002-07-12 2024-09-26 Address C/O KAUFMAN FRIEDMAN PLOTNICKI, & GRUN LLP 300 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240926000794 2024-09-26 BIENNIAL STATEMENT 2024-09-26
201104060076 2020-11-04 BIENNIAL STATEMENT 2020-07-01
180703006206 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160711006041 2016-07-11 BIENNIAL STATEMENT 2016-07-01
140702006225 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120709006547 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100804002402 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080708002427 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060705002379 2006-07-05 BIENNIAL STATEMENT 2006-07-01
060510000187 2006-05-10 AFFIDAVIT OF PUBLICATION 2006-05-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State