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25 FIFTH AVE. HOLDINGS, LLC

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Details

Entity Number 3161681

Status Active

Name25 FIFTH AVE. HOLDINGS, LLC

CountyNew York

Date of registration 08 Feb 2005 (20 years ago)

Legal typeFOREIGN LIMITED LIABILITY COMPANY

Place of FormationDelaware

Address C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

Address ZIP code

DOS Process Agent

Name Role Address

THE LLC

DOS Process Agent

C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

Agent

Name Role Address

RL&F SERVICE CORP

Agent

ONE RODNEY SQUARE 10TH FLOOR, TENTH AND KING STREETS, WILMINGTON, DE, 19801

History

Start date End date Type Value

2005-02-08

2020-08-03

Address

390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230202002586

2023-02-02

BIENNIAL STATEMENT

2023-02-01

210203060081

2021-02-03

BIENNIAL STATEMENT

2021-02-01

200803000380

2020-08-03

CERTIFICATE OF CHANGE

2020-08-03

190211061350

2019-02-11

BIENNIAL STATEMENT

2019-02-01

180228006195

2018-02-28

BIENNIAL STATEMENT

2017-02-01

160610006230

2016-06-10

BIENNIAL STATEMENT

2015-02-01

110517000711

2011-05-17

CERTIFICATE OF PUBLICATION

2011-05-17

110127002625

2011-01-27

BIENNIAL STATEMENT

2011-02-01

070306002065

2007-03-06

BIENNIAL STATEMENT

2007-02-01

050208001060

2005-02-08

APPLICATION OF AUTHORITY

2005-02-08

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts