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57 & 5 REALTY CORP.

Company Details

Name: 57 & 5 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1993 (31 years ago)
Entity Number: 1756045
County: New York
Place of Formation: New York
Address: 261 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
57 & 5 REALTY CORP. DOS Process Agent 261 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ALEX SAPIR Chief Executive Officer 261 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2016-06-20 2019-06-03 Address 261 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-01-06 2019-06-03 Address 261 MADISON AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-06 2019-06-03 Address 261 MADISON AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-01-06 2016-06-20 Address 261 MADISON AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-12-07 2012-01-06 Address 384 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-12-07 2012-01-06 Address 384 5TH AVE, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-10-19 2005-12-07 Address 384 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-10-19 2012-01-06 Address 384 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-10-19 2005-12-07 Address 384 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-09-13 1995-10-19 Address 384 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190603062650 2019-06-03 BIENNIAL STATEMENT 2017-09-01
160620006213 2016-06-20 BIENNIAL STATEMENT 2015-09-01
120106003040 2012-01-06 BIENNIAL STATEMENT 2011-09-01
091013002632 2009-10-13 BIENNIAL STATEMENT 2009-09-01
070927002805 2007-09-27 BIENNIAL STATEMENT 2007-09-01
051207002205 2005-12-07 BIENNIAL STATEMENT 2005-09-01
030917002004 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010904002590 2001-09-04 BIENNIAL STATEMENT 2001-09-01
991201002036 1999-12-01 BIENNIAL STATEMENT 1999-09-01
970922002302 1997-09-22 BIENNIAL STATEMENT 1997-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State