| Name: | 1150 FIFTH AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1987 (37 years ago) |
| Entity Number: | 1142816 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | Gumley Haft, 1501 Broadway, Suite 1001, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MACRIS | Chief Executive Officer | 1150 FIFTH AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| GUMLEY HAFT | DOS Process Agent | 1501 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 1150 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2020-11-30 | 2024-08-13 | Address | 1150 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2024-08-13 | Address | ATTN: PRESIDENT, 1150 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1992-12-29 | 2008-07-30 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1992-12-29 | 2020-11-30 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1990-01-10 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 1988-10-24 | 1990-01-10 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 1 |
| 1987-12-09 | 1988-10-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1987-12-09 | 1992-12-29 | Address | STROOCK & STROOCK & LAVA, 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002077 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 201130060294 | 2020-11-30 | BIENNIAL STATEMENT | 2017-12-01 |
| 080730000270 | 2008-07-30 | CERTIFICATE OF CHANGE | 2008-07-30 |
| 940131002018 | 1994-01-31 | BIENNIAL STATEMENT | 1993-12-01 |
| 921229002653 | 1992-12-29 | BIENNIAL STATEMENT | 1992-12-01 |
| C095028-2 | 1990-01-10 | CERTIFICATE OF AMENDMENT | 1990-01-10 |
| B698431-2 | 1988-10-24 | CERTIFICATE OF AMENDMENT | 1988-10-24 |
| B654703-3 | 1988-06-22 | CERTIFICATE OF AMENDMENT | 1988-06-22 |
| B576922-8 | 1987-12-09 | CERTIFICATE OF INCORPORATION | 1987-12-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
