| Name: | 900 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1958 (66 years ago) |
| Entity Number: | 111344 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, NEW YORK, NY, United States, 10016 |
| Principal Address: | 9 EAST 38TH ST, 6TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 47950
Type CAP
| Name | Role | Address |
|---|---|---|
| GREG WASSER | Chief Executive Officer | 900 FIFTH AVE #20A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOGART ESQ | DOS Process Agent | 9 EAST 38TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-10 | 2022-06-10 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2014-06-06 | 2020-08-06 | Address | C/O MAXWELL - KATES INC, 9 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-05-02 | 2014-06-06 | Address | C/O MAXWELL - KAKTES INC, 9 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-08-06 | 2022-06-10 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 1999-08-06 | 2013-05-02 | Address | ATTN: PRESIDENT, 900 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1984-05-17 | 1999-08-06 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 1958-06-02 | 1999-08-06 | Address | 70 PINE ST., ROOM 4807, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806060147 | 2020-08-06 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008155 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006872 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006560 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 130502002028 | 2013-05-02 | BIENNIAL STATEMENT | 2012-06-01 |
| 990806000529 | 1999-08-06 | CERTIFICATE OF AMENDMENT | 1999-08-06 |
| B661695-3 | 1988-07-12 | CERTIFICATE OF AMENDMENT | 1988-07-12 |
| B291277-2 | 1985-11-21 | ASSUMED NAME CORP INITIAL FILING | 1985-11-21 |
| B102499-3 | 1984-05-17 | CERTIFICATE OF AMENDMENT | 1984-05-17 |
| 110057 | 1958-06-02 | CERTIFICATE OF INCORPORATION | 1958-06-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
