| Name: | 1067 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1956 (69 years ago) (Companies founded in March 1956) |
| Entity Number: | 107536 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, New York, NY, United States, 10022 |
| Address: | 909 THIRD AVENUE, 909 THIRD AVENUE 11TH FLOOR, New York, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 8000
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002JRIEQ2DLMNF21 | 107536 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Douglas Elliman Property Management, 675 Third Avenue, New York, US-NY, US, 10017 |
| Headquarters | C/O Douglas Elliman Property Management, 6th Floor, 675 Third Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2018-08-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 107536 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 909 THIRD AVENUE, 909 THIRD AVENUE 11TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN B. HESS | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 9000, Par value: 1 |
| 2006-11-16 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY M, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-07-10 | 2024-03-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2006-11-16 | Address | ATTN JOHN CARPENTIERI, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-06-25 | 2006-07-10 | Address | ATT: JOHN CARPENTIERI, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2006-07-10 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 1998-06-25 | 2006-07-10 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1974-06-26 | 2021-07-14 | Shares | Share type: PAR VALUE, Number of shares: 9000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000833 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220302000618 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200507060847 | 2020-05-07 | BIENNIAL STATEMENT | 2020-03-01 |
| 180330002008 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330002005 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140603002029 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120627002232 | 2012-06-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002446 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080327002900 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
| 061116000206 | 2006-11-16 | CERTIFICATE OF CHANGE | 2006-11-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
