| Name: | FIFTH AVENUE AND 60TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1961 (63 years ago) |
| Entity Number: | 142925 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | FIRSTSERVICE RESIDENTIAL INC NY, 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 68300
Type CAP
| Name | Role | Address |
|---|---|---|
| HOWARD SCHWARTZ | Chief Executive Officer | 785 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC NY | DOS Process Agent | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 785 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-11-07 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2023-05-31 | 2023-06-26 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2023-01-06 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2022-02-08 | 2023-01-06 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2016-06-28 | 2023-11-07 | Address | 785 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-11-14 | 2022-02-08 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2002-07-23 | 2023-11-07 | Address | ATTENTION: PRESIDENT, 785 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-07-23 | 2005-11-14 | Shares | Share type: PAR VALUE, Number of shares: 68900, Par value: 1 |
| 2000-01-04 | 2002-07-23 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107002069 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 220216001372 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 201104060985 | 2020-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 160628002029 | 2016-06-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 051114000409 | 2005-11-14 | CERTIFICATE OF AMENDMENT | 2005-11-14 |
| 020723000273 | 2002-07-23 | CERTIFICATE OF AMENDMENT | 2002-07-23 |
| 000104000776 | 2000-01-04 | CERTIFICATE OF CHANGE | 2000-01-04 |
| 971103002219 | 1997-11-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 950411002407 | 1995-04-11 | BIENNIAL STATEMENT | 1993-11-01 |
| B678428-2 | 1988-08-26 | ASSUMED NAME CORP INITIAL FILING | 1988-08-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
