| Name: | FIFTH AVENUE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1100321 |
| ZIP code: | 11753 (Companies in New York, 11753) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | FIVE CAMBRIDGE CENTER, CAMBRIDGE, MA, United States, 02142 |
| Address: | 100 JERICHO QUADRANGLE, SUITE 214, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| POST & HEYMANN LLP | DOS Process Agent | 100 JERICHO QUADRANGLE, SUITE 214, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. ASHNER | Chief Executive Officer | FIVE CAMBRIDGE CENTER, CAMBRIDGE, MA, United States, 02142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-26 | 2000-10-11 | Address | 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1996-08-26 | 2000-10-11 | Address | MARK PLAUMANN, 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1996-08-26 | 2000-10-11 | Address | 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-27 | 1996-08-26 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1996-08-26 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-05-27 | 1996-08-26 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-03-04 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-04 | 1993-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-07-25 | 1992-03-04 | Address | INTEGRATED RESOURCES INC, 666 3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525969 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 001011002075 | 2000-10-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 970422000915 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 960826002207 | 1996-08-26 | BIENNIAL STATEMENT | 1996-07-01 |
| 950313000121 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930920003056 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930527002348 | 1993-05-27 | BIENNIAL STATEMENT | 1992-07-01 |
| 920304000250 | 1992-03-04 | CERTIFICATE OF CHANGE | 1992-03-04 |
| B384507-5 | 1986-07-25 | APPLICATION OF AUTHORITY | 1986-07-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
