| Name: | 930 FIFTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1959 (66 years ago) |
| Entity Number: | 119246 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| KENNETH WYSE | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MGMT., 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 102500, Par value: 0.5 |
| 2023-04-11 | 2023-04-11 | Address | DOUGLAS ELLIMAN PROPERTY MGMT., 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 102500, Par value: 0.5 |
| 2021-04-21 | 2023-04-11 | Address | DOUGLAS ELLIMAN PROPERTY MGMT., 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2021-04-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-01-15 | 2015-04-27 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2023-04-11 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-12-28 | 2008-01-15 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2005-12-28 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-04-13 | 2000-03-06 | Address | 270 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002554 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060094 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190621002072 | 2019-06-21 | BIENNIAL STATEMENT | 2019-04-01 |
| 170424002016 | 2017-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427002046 | 2015-04-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 130424002319 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002336 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002068 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 080115002217 | 2008-01-15 | BIENNIAL STATEMENT | 2007-04-01 |
| 051228002070 | 2005-12-28 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
