| Name: | LEGACY FIFTH AVENUE VALUE CREATION FUND LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 May 2005 (20 years ago) |
| Entity Number: | 3198794 |
| County: | New York |
| Date of dissolution: | 22 Dec 2016 |
| Place of Formation: | Delaware |
| Address: | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BESSEMER TRUST COMPANY, N.A. | DOS Process Agent | 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2016-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2016-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-07-03 | 2013-08-06 | Address | 630 5TH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2005-05-02 | 2007-07-03 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161222000044 | 2016-12-22 | SURRENDER OF AUTHORITY | 2016-12-22 |
| 151228000024 | 2015-12-28 | CERTIFICATE OF AMENDMENT | 2015-12-28 |
| 150507006215 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130806000188 | 2013-08-06 | CERTIFICATE OF CHANGE | 2013-08-06 |
| 130501006014 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002803 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 100607003192 | 2010-06-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070703002346 | 2007-07-03 | BIENNIAL STATEMENT | 2007-05-01 |
| 061004000515 | 2006-10-04 | CERTIFICATE OF PUBLICATION | 2006-10-04 |
| 050502000629 | 2005-05-02 | APPLICATION OF AUTHORITY | 2005-05-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
