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WEDGEWOOD FIFTH AVENUE LLC

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Details

Entity Number 3411705

Status Active

NameWEDGEWOOD FIFTH AVENUE LLC

CountyNew York

Date of registration 13 Sep 2006 (18 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 767 FIFTH AVE, 21ST FL, 21ST FLOOR, NEW YORK, NY, United States, 10153

Address ZIP code

DOS Process Agent

Name Role Address

C/O MACKLOWE PROPERTIES, ATTN: GENERAL COUNSEL

DOS Process Agent

767 FIFTH AVE, 21ST FL, 21ST FLOOR, NEW YORK, NY, United States, 10153

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

History

Start date End date Type Value

2014-10-21

2021-05-17

Address

767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2013-08-21

2014-10-21

Address

767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2013-07-25

2013-08-21

Address

767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2010-12-14

2013-08-21

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

2010-12-14

2013-07-25

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

2006-09-13

2010-12-14

Address

767 FIFTH AVENUE 21ST FL., NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

210517060476

2021-05-17

BIENNIAL STATEMENT

2020-09-01

170404006743

2017-04-04

BIENNIAL STATEMENT

2016-09-01

141021006654

2014-10-21

BIENNIAL STATEMENT

2014-09-01

130821001036

2013-08-21

CERTIFICATE OF CHANGE

2013-08-21

130725002006

2013-07-25

BIENNIAL STATEMENT

2012-09-01

101214000948

2010-12-14

CERTIFICATE OF CHANGE

2010-12-14

080916002431

2008-09-16

BIENNIAL STATEMENT

2008-09-01

061218000701

2006-12-18

CERTIFICATE OF PUBLICATION

2006-12-18

060913000066

2006-09-13

ARTICLES OF ORGANIZATION

2006-09-13

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts