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FIFTH AVENUE RETAIL LLC

Company Details

Name: FIFTH AVENUE RETAIL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Apr 2005 (20 years ago) (Companies founded in April 2005)
Date of dissolution: 29 Jan 2020
Entity Number: 3189456
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: 589 FIFTH AVENUE, SUITE 1503, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FIFTH AVENUE RETAIL LLC DOS Process Agent 589 FIFTH AVENUE, SUITE 1503, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-04-11 2015-04-06 Address 589 FIFTH AVENUE, SUITE 600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200129000022 2020-01-29 CERTIFICATE OF TERMINATION 2020-01-29
190822060203 2019-08-22 BIENNIAL STATEMENT 2019-04-01
170405006457 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150406006419 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130501006204 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110505002382 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090402002076 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070426002006 2007-04-26 BIENNIAL STATEMENT 2007-04-01
050922001079 2005-09-22 AFFIDAVIT OF PUBLICATION 2005-09-22
050922001078 2005-09-22 AFFIDAVIT OF PUBLICATION 2005-09-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State