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FIVE ON 81 OWNER LLC

Company Details

Name: FIVE ON 81 OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2019 (5 years ago)
Entity Number: 5660963
County: New York
Place of Formation: Delaware
Address: att: elliot neumann, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
C/O ACUITY CAPITAL PARTNERS DOS Process Agent att: elliot neumann, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-04-05 2024-04-29 Address att: elliot neumann, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-11-22 2024-04-29 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2019-11-22 2023-04-05 Address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429004210 2024-04-29 BIENNIAL STATEMENT 2024-04-29
230405002369 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
200304000638 2020-03-04 CERTIFICATE OF PUBLICATION 2020-03-04
191122000516 2019-11-22 APPLICATION OF AUTHORITY 2019-11-22

Date of last update: 03 Nov 2024

Sources: New York Secretary of State