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655 FIFTH LLC

Company Details

Name: 655 FIFTH LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 May 2004 (21 years ago)
Date of dissolution: 30 Apr 2019
Entity Number: 3057700
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 71 WEST 23RD STREET, STE 1624, NEW YORK, NY, United States, 10010

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 71 WEST 23RD STREET, STE 1624, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2019-01-28 2019-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190430000714 2019-04-30 SURRENDER OF AUTHORITY 2019-04-30
SR-39231 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-39232 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
100614002431 2010-06-14 BIENNIAL STATEMENT 2010-05-01
080522002437 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060509002677 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040525000096 2004-05-25 APPLICATION OF AUTHORITY 2004-05-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State