| Name: | 1030 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1924 (100 years ago) |
| Entity Number: | 19727 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 909 THIRD AVENUE, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 0
Share Par Value 84420
Type CAP
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 909 THIRD AVENUE, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANJALI MELWANEI | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | DOUGLAS ELLIMAN, COMPLIANCE DEPT 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2024-06-06 | Address | COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-24 | 2024-06-06 | Address | DOUGLAS ELLIMAN, COMPLIANCE DEPT 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-07-29 | 2012-07-24 | Address | COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2014-08-11 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-11-19 | 2014-08-11 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2006-07-03 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-06-12 | 2010-07-29 | Address | 1030 FIFTH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2004-11-19 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001364 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220616001139 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 220518002612 | 2022-05-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 200508060247 | 2020-05-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 180712002002 | 2018-07-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620002046 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140811002191 | 2014-08-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002831 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100729002718 | 2010-07-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002474 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
