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522 FIFTH ACQUISITION OWNER LLC

Company Details

Name: 522 FIFTH ACQUISITION OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Sep 2005 (19 years ago)
Date of dissolution: 15 Nov 2022
Entity Number: 3254329
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1585 broadway, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 1585 broadway, NEW YORK, NY, United States, 10036

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-09-05 2022-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-09 2005-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221116001071 2022-11-15 SURRENDER OF AUTHORITY 2022-11-15
210901003254 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190905060043 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-42175 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-42174 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170901007389 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006890 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006163 2013-09-03 BIENNIAL STATEMENT 2013-09-01
120514002118 2012-05-14 BIENNIAL STATEMENT 2011-09-01
090824002062 2009-08-24 BIENNIAL STATEMENT 2009-09-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State