| Name: | 1405 FIFTH AVENUE RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2006 (18 years ago) |
| Entity Number: | 3443954 |
| ZIP code: | 10166 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10166 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZVBIZZTUIXCW35 | 3443954 | US-NY | GENERAL | ACTIVE | 2006-12-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Yuco Management Inc., 200 Park Avenue, 11th Floor, New York, US-NY, US, 10166 |
| Headquarters | 200 Park Avenue, 11th Floor, New York, US-NY, US, 10166 |
Registration details
| Registration Date | 2024-09-03 |
| Last Update | 2024-09-03 |
| Status | ISSUED |
| Next Renewal | 2025-09-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3443954 |
| Name | Role | Address |
|---|---|---|
| C/O YUCO MANAGEMENT INC. | DOS Process Agent | 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-05 | 2024-09-26 | Address | 200 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2006-12-01 | 2014-12-05 | Address | 295 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000772 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 210603061614 | 2021-06-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006512 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 141205006059 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006917 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002078 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002052 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 080128000276 | 2008-01-28 | CERTIFICATE OF PUBLICATION | 2008-01-28 |
| 061201000009 | 2006-12-01 | ARTICLES OF ORGANIZATION | 2006-12-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
