| Name: | 234 FIFTH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1995 (29 years ago) |
| Date of dissolution: | 30 Jul 2021 |
| Entity Number: | 1950238 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address: | 1407 Broadway, 40th Floor, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH F KAHN | Chief Executive Officer | 10 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O KENART REALTIES, INC. | DOS Process Agent | 1407 Broadway, 40th Floor, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2021-08-03 | Address | 10 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-01-12 | 2021-08-03 | Address | 580 FIFTH AVENUE, SUITE 206, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-11-20 | 2021-08-03 | Address | 10 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-11-20 | 2016-01-12 | Address | 10 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-08-23 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-23 | 1997-11-20 | Address | 10 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803000549 | 2021-07-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-30 |
| 210721000728 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 160112000479 | 2016-01-12 | CERTIFICATE OF CHANGE | 2016-01-12 |
| 130819002256 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002160 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002045 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002336 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 030731002482 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002436 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990915000780 | 1999-09-15 | CERTIFICATE OF MERGER | 1999-09-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
