| Name: | 666 FIFTH RETAIL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2023 |
| Entity Number: | 3643335 |
| ZIP code: | 20004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 pennsylvania ave nw, suite 220 south, WASHINGTON, DC, United States, 20004 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1001 pennsylvania ave nw, suite 220 south, WASHINGTON, DC, United States, 20004 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2023-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-26 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-12 | 2017-04-26 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927002109 | 2023-09-26 | SURRENDER OF AUTHORITY | 2023-09-26 |
| 220307001422 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060210 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-109398 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-97248 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180919006055 | 2018-09-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 171115002028 | 2017-11-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 170426000276 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| 100513003071 | 2010-05-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080826000676 | 2008-08-26 | CERTIFICATE OF PUBLICATION | 2008-08-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
