Name: | 225 5TH, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 11 Mar 2004 (21 years ago) |
Entity Number: | 3025340 |
County: | New York |
Date of dissolution: | 10 Apr 2018 |
Place of Formation: | Delaware |
Address: | 575 MADISON AVE 22ND FLR, NEW YORK, NY, United States, 10022 |
Address ZIP Code: | 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O EL AD US HOLDING INC. | DOS Process Agent | 575 MADISON AVE 22ND FLR, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2008-03-20 | 2018-04-10 | Address | 575 MADISON AVE 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2006-08-21 | 2008-03-20 | Address | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2004-03-11 | 2006-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2004-03-11 | 2006-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180410000452 | 2018-04-10 | SURRENDER OF AUTHORITY | 2018-04-10 |
180319006101 | 2018-03-19 | BIENNIAL STATEMENT | 2018-03-01 |
160406006191 | 2016-04-06 | BIENNIAL STATEMENT | 2016-03-01 |
140516002221 | 2014-05-16 | BIENNIAL STATEMENT | 2014-03-01 |
120509002784 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
100416003225 | 2010-04-16 | BIENNIAL STATEMENT | 2010-03-01 |
080320002662 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
060821000566 | 2006-08-21 | CERTIFICATE OF CHANGE | 2006-08-21 |
060315002271 | 2006-03-15 | BIENNIAL STATEMENT | 2006-03-01 |
040623000773 | 2004-06-23 | AFFIDAVIT OF PUBLICATION | 2004-06-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State