| Name: | 333 FIFTH AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1993 (32 years ago) |
| Entity Number: | 1711458 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. Box 8607, Pelham, NY, United States, 10803 |
| Address ZIP Code: | 10803 |
| Principal Address: | 63 7th St, Pelham, NY, United States, 10803 |
| Principal Address ZIP Code: | 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ARMATO | Chief Executive Officer | PO BOX 8607, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ARMATO | DOS Process Agent | P.O. Box 8607, Pelham, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 501 EAST 74H STREET, SUITE 18A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | PO BOX 8607, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2023-10-17 | Address | 501 EAST 74H STREET, SUITE 18A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2023-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-14 | 2023-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-24 | 2016-11-14 | Address | 255 E 74TH ST, 16 B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-01-24 | 2017-04-03 | Address | 255 E 74TH ST, 16 B, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-01-24 | 2017-04-03 | Address | 255 E 74TH ST, 16 B, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-18 | 2011-01-24 | Address | 2344 EASTCHESTER ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000038 | 2023-10-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 190321060048 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170403002001 | 2017-04-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 161114000354 | 2016-11-14 | CERTIFICATE OF CHANGE | 2016-11-14 |
| 110124002411 | 2011-01-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 930318000267 | 1993-03-18 | CERTIFICATE OF INCORPORATION | 1993-03-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
