Name: | 685 FIFTH AVENUE OWNER LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 19 Jun 2014 (10 years ago) |
Date of dissolution: | 16 Jan 2024 |
Entity Number: | 4595309 |
ZIP code: | 60654 |
County: | New York |
Place of Formation: | Delaware |
Address: | 350 n orleans street, suite 300, CHICAGO, IL, United States, 60654 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 350 n orleans street, suite 300, CHICAGO, IL, United States, 60654 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2015-05-01 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2015-05-01 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2014-06-19 | 2015-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2014-06-19 | 2015-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240117001693 | 2024-01-16 | SURRENDER OF AUTHORITY | 2024-01-16 |
220609003067 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
200605060683 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
180619006203 | 2018-06-19 | BIENNIAL STATEMENT | 2018-06-01 |
170105006628 | 2017-01-05 | BIENNIAL STATEMENT | 2016-06-01 |
150501000108 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
141016000051 | 2014-10-16 | CERTIFICATE OF PUBLICATION | 2014-10-16 |
140619000765 | 2014-06-19 | APPLICATION OF AUTHORITY | 2014-06-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State