Company Details
| Name: |
754FIFTH.COM |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Sep 2004 (20 years ago) (Companies founded in September 2004)
|
| Entity Number: |
3099617 |
| ZIP code: |
75201 (Companies in New York, 75201)
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Foreign Legal Name: |
BERGDORFGOODMAN.COM, LLC |
| Fictitious Name: |
754FIFTH.COM |
| Address: |
1618 MAIN ST, DALLAS, TX, United States, 75201 |
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
|
1618 MAIN ST, DALLAS, TX, United States, 75201
|
History
| Start date |
End date |
Type |
Value |
|
2004-09-08
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2004-09-08
|
2006-09-06
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190826060264
|
2019-08-26
|
BIENNIAL STATEMENT
|
2018-09-01
|
|
SR-39699
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
160927006088
|
2016-09-27
|
BIENNIAL STATEMENT
|
2016-09-01
|
|
140911006106
|
2014-09-11
|
BIENNIAL STATEMENT
|
2014-09-01
|
|
121003002406
|
2012-10-03
|
BIENNIAL STATEMENT
|
2012-09-01
|
|
100914003110
|
2010-09-14
|
BIENNIAL STATEMENT
|
2010-09-01
|
|
080902002601
|
2008-09-02
|
BIENNIAL STATEMENT
|
2008-09-01
|
|
060906002310
|
2006-09-06
|
BIENNIAL STATEMENT
|
2006-09-01
|
|
041208000965
|
2004-12-08
|
AFFIDAVIT OF PUBLICATION
|
2004-12-08
|
|
041208000964
|
2004-12-08
|
AFFIDAVIT OF PUBLICATION
|
2004-12-08
|
|
040908000621
|
2004-09-08
|
APPLICATION OF AUTHORITY
|
2004-09-08
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
