| Name: | 4849 5TH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1988 (37 years ago) |
| Entity Number: | 1255907 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 WEST 40TH ST., NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 603 5TH AVE., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL COHEN | Chief Executive Officer | 1008 6TH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ALAN BERNSTEIN | DOS Process Agent | 151 WEST 40TH ST., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 1996-12-02 | Address | 603 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1996-12-02 | Address | 603 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1989-10-23 | 1996-12-02 | Address | 151 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1988-04-25 | 1989-10-23 | Address | FELDMAN & GRAY, ESQS., 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060424002188 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040517002244 | 2004-05-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020426002703 | 2002-04-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412002313 | 2000-04-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980619002321 | 1998-06-19 | BIENNIAL STATEMENT | 1998-04-01 |
| 961202002492 | 1996-12-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 000050004101 | 1993-09-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921104002555 | 1992-11-04 | BIENNIAL STATEMENT | 1992-04-01 |
| C067794-3 | 1989-10-23 | CERTIFICATE OF AMENDMENT | 1989-10-23 |
| B631688-4 | 1988-04-25 | CERTIFICATE OF INCORPORATION | 1988-04-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
