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400 FIFTH AVENUE HOLDINGS LLC

Company Details

Name: 400 FIFTH AVENUE HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2005 (19 years ago)
Entity Number: 3256649
County: New York
Place of Formation: Delaware
Address: 461 PARK AVE 2ND FLR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

DOS Process Agent

Name Role Address
C/O TESSLER DEVELOPMENTS LLC DOS Process Agent 461 PARK AVE 2ND FLR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-12-04 2007-11-13 Address ATTN DAVID WARBURG ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-09-15 2006-12-04 Address ATTN: DAVID WARBURG, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071113002604 2007-11-13 BIENNIAL STATEMENT 2007-09-01
061204000695 2006-12-04 CERTIFICATE OF CHANGE 2006-12-04
051202000505 2005-12-02 AFFIDAVIT OF PUBLICATION 2005-12-02
051202000507 2005-12-02 AFFIDAVIT OF PUBLICATION 2005-12-02
050915000621 2005-09-15 APPLICATION OF AUTHORITY 2005-09-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State