| Name: | 79 FIFTH AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Date of dissolution: | 28 May 2024 |
| Entity Number: | 2977842 |
| ZIP code: | 11560 (Companies in New York, 11560) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ALBERT KALIMIAN, PO Box 645, Locust Valley, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| 79 FIFTH AVENUE LLC | DOS Process Agent | C/O ALBERT KALIMIAN, PO Box 645, Locust Valley, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-05-29 | Address | C/O ALBERT KALIMIAN, PO Box 645, Locust Valley, NY, 11560, USA (Type of address: Service of Process) |
| 2017-12-05 | 2023-12-21 | Address | C/O ALBERT KALIMIAN, 600 LEXINGTON AVE - 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-07-26 | 2017-12-05 | Address | 600 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-11-17 | 2012-07-26 | Address | 600 LEXINGTON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-22 | 2011-11-17 | Address | C/O MORRISON COHEN LLP, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-11-14 | 2011-09-22 | Address | ATTN: JONATHAN S. MARGOLIS ESQ, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529002602 | 2024-05-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-28 |
| 231221001563 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 191104062162 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171205006119 | 2017-12-05 | BIENNIAL STATEMENT | 2017-11-01 |
| 131216002281 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 120726000088 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
| 111117002362 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 110922002393 | 2011-09-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 051026002216 | 2005-10-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 040915000313 | 2004-09-15 | AFFIDAVIT OF PUBLICATION | 2004-09-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
