| Name: | THE FIFTH AVENUE EPICURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1986 (39 years ago) |
| Entity Number: | 1071350 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 1414 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 144 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN D. GROSS, ESQ. | DOS Process Agent | 1414 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PHILIP A. BOZZO | Chief Executive Officer | 144 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-16 | 2000-04-21 | Address | 8 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-07-16 | 2000-04-21 | Address | 8 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1993-07-16 | Address | 915 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1993-07-16 | Address | 915 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1986-04-04 | 2000-04-21 | Address | 846 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802206 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020409002859 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000911000544 | 2000-09-11 | CERTIFICATE OF CHANGE | 2000-09-11 |
| 000421002094 | 2000-04-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 980518002193 | 1998-05-18 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002397 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 930716002181 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 921201003084 | 1992-12-01 | BIENNIAL STATEMENT | 1992-04-01 |
| B342760-5 | 1986-04-04 | CERTIFICATE OF INCORPORATION | 1986-04-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
