| Name: | 1158 FIFTH AVENUE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1923 (101 years ago) |
| Entity Number: | 19137 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 THIRD AV, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE - COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 166694000
Type CAP
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 THIRD AV, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KENNETH ZAKIN | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVEENUE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVEENUE - COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-08-25 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 16000, Par value: 0 |
| 2020-02-28 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2020-02-28 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-01-06 | 2014-05-05 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2023-12-13 | Address | 675 THIRD AVE, ATT: COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-10 | 2010-01-06 | Address | 1158 FIFTH AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2006-03-10 | Address | 1158 FIFTH AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2003-12-15 | Address | 1158 FIFTH AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022844 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211201002455 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200228002060 | 2020-02-28 | BIENNIAL STATEMENT | 2019-12-01 |
| 171229002017 | 2017-12-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 160107002025 | 2016-01-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140505002394 | 2014-05-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105003285 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002244 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 080226002141 | 2008-02-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060310002991 | 2006-03-10 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
