| Name: | FIVE AND FIFTH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1995 (30 years ago) |
| Entity Number: | 1896482 |
| County: | New York |
| Date of dissolution: | 15 Jun 2023 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | RICHARD ALTIERI, 551 MADISON AVE., SUITE 450, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD ALTIERI | Chief Executive Officer | C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVE., SUITE 450, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-07 | 2023-08-20 | Address | C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVE., SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2023-08-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-07 | 2023-08-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-06 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-02 | 2022-01-07 | Address | C/O CARNELUTTI & ALTIERI ESPOS, 551 MADISON AVE., SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-02-02 | 2022-01-07 | Address | ATTN RICHARD ALTIERI, 551 MADISON AVENUE SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-04-05 | 2017-02-02 | Address | ATTN RICHARD ALTIERI, 551 MADISON AVENUE SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-02-17 | 2017-02-02 | Address | RICHARD ALTIERI, 420 5TH AVE 26TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2017-02-02 | Address | C/OALTIERI ESPOSITO&MINOL PLLC, 420 5TH AVE 26TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2016-04-05 | Address | RICHARD ALTIERI, 420 5TH AVE 26TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230820000019 | 2023-06-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-15 |
| 220107000192 | 2022-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-06 |
| 210201061318 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060506 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006611 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 160405000122 | 2016-04-05 | CERTIFICATE OF CHANGE | 2016-04-05 |
| 150217006245 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 140130002259 | 2014-01-30 | BIENNIAL STATEMENT | 2013-02-01 |
| 950222000119 | 1995-02-22 | CERTIFICATE OF INCORPORATION | 1995-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
