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5TH AVENUE 572 REAL ESTATE CORP.

Company Details

Name: 5TH AVENUE 572 REAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1991 (34 years ago)
Date of dissolution: 13 Aug 2001
Entity Number: 1502649
ZIP code: 10020
County: Nassau
Place of Formation: New York
Address: ONE ROCKEFELLER PLAZA, SUITE 2700, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALLAN J. RILEY Chief Executive Officer ONE ROCKEFELLER PLAZA, SUITE 2700, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ALLAN J. RIELY DOS Process Agent ONE ROCKEFELLER PLAZA, SUITE 2700, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1997-02-25 1999-02-04 Address C/O ALLAN RILEY, 300 PARK AVE STE 2320, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-03-15 1997-02-25 Address % ALLAN RILEY, 300 PARK AVENUE, SUITE 2320, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-03-15 1999-02-04 Address 300 PARK AVENUE, SUITE 2320, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-03-15 1999-02-04 Address 300 PARK AVENUE, SUITE 2320, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-04 1994-03-15 Address 230 PARK AVE., SUITE 1605, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1993-02-04 1994-03-15 Address 230 PARK AVE., SUITE 1605, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1993-02-04 1994-03-15 Address C/O ALLAN RILEY, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1991-10-15 1993-02-04 Address 230 PARK AVENUE ROOM 1605, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1991-01-17 1991-10-15 Address 1505 KELLUM PLACE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010813000005 2001-08-13 CERTIFICATE OF DISSOLUTION 2001-08-13
010201002427 2001-02-01 BIENNIAL STATEMENT 2001-01-01
990204002564 1999-02-04 BIENNIAL STATEMENT 1999-01-01
970225002343 1997-02-25 BIENNIAL STATEMENT 1997-01-01
940315002010 1994-03-15 BIENNIAL STATEMENT 1994-01-01
930204002515 1993-02-04 BIENNIAL STATEMENT 1993-01-01
911015000265 1991-10-15 CERTIFICATE OF CHANGE 1991-10-15
910404000230 1991-04-04 CERTIFICATE OF AMENDMENT 1991-04-04
910117000353 1991-01-17 CERTIFICATE OF INCORPORATION 1991-01-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State