| Name: | THE FIFTH-CENTRAL PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1961 (63 years ago) |
| Entity Number: | 142786 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 36800
Type CAP
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HOWARD MORGAN | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-30 | 2023-11-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 36800 |
| 2020-02-03 | 2023-11-08 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-11-24 | 2020-02-03 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2017-11-24 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2013-12-12 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-11-17 | 2011-12-27 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-03-27 | 2009-11-17 | Address | 812 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2023-11-08 | Address | C/O COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108002039 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211201003091 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200203002015 | 2020-02-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 171124002035 | 2017-11-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 151214002046 | 2015-12-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 131212002329 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111227002576 | 2011-12-27 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002189 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 080327002968 | 2008-03-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002083 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
