FIFTH AVENUE WOMAN, INC.

Company Details

Name:	FIFTH AVENUE WOMAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1985 (39 years ago)
Entity Number:	1011452
County:	New York
Place of Formation:	New York
Address:	15 WEST 36TH ST, 6TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SOPHIA SO	DOS Process Agent	15 WEST 36TH ST, 6TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
SOPHIA SO	Chief Executive Officer	15 WEST 36TH ST, 6TH FL, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2009-07-17	2011-08-15	Address	15 W 36 STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-07-17	2011-08-15	Address	15 W 36 STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-07-17	2011-08-15	Address	15 W 36 STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-09-14	2009-07-17	Address	35 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-09-14	2009-07-17	Address	35 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-07-14	2005-09-14	Address	35 W 36TH ST / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-07-14	2005-09-14	Address	35 W 36TH ST / 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-07-14	2009-07-17	Address	35 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-07-02	2003-07-14	Address	35 WEST 36TH ST, 4TH FLR, NEW YORK, NY, 10018, 7906, USA (Type of address: Principal Executive Office)
1997-07-02	2003-07-14	Address	35 WEST 36TH ST, 4TH FLR, NEW YORK, NY, 10018, 7906, USA (Type of address: Service of Process)
1997-07-02	2003-07-14	Address	35 WEST 36TH ST, 4TH FLR, NEW YORK, NY, 10018, 7906, USA (Type of address: Chief Executive Officer)
1993-09-29	1997-07-02	Address	45 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-09-29	1997-07-02	Address	45 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-09-29	1997-07-02	Address	45 WEST 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1985-07-12	1993-09-29	Address	11 WEST 36TH ST, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190702060372	2019-07-02	BIENNIAL STATEMENT	2019-07-01
170703007468	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150803007362	2015-08-03	BIENNIAL STATEMENT	2015-07-01
130807006990	2013-08-07	BIENNIAL STATEMENT	2013-07-01
110815002622	2011-08-15	BIENNIAL STATEMENT	2011-07-01
090717002868	2009-07-17	BIENNIAL STATEMENT	2009-07-01
070713002011	2007-07-13	BIENNIAL STATEMENT	2007-07-01
050914002553	2005-09-14	BIENNIAL STATEMENT	2005-07-01
030714002308	2003-07-14	BIENNIAL STATEMENT	2003-07-01
010801002596	2001-08-01	BIENNIAL STATEMENT	2001-07-01
990723002093	1999-07-23	BIENNIAL STATEMENT	1999-07-01
970702002338	1997-07-02	BIENNIAL STATEMENT	1997-07-01
930929002715	1993-09-29	BIENNIAL STATEMENT	1993-07-01
B247015-2	1985-07-12	CERTIFICATE OF INCORPORATION	1985-07-12

Date of last update: 28 Oct 2024

Sources: New York Secretary of State