| Name: | 1120 FIFTH AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1925 (99 years ago) |
| Entity Number: | 21154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 99 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
Shares Details
Shares issued 15260
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES INC. | DOS Process Agent | 99 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER LIEB | Chief Executive Officer | 1120 FIFTH AVENUE, APT. 8C, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 1120 FIFTH AVENUE, APT. 13C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-01-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 152600000 |
| 2021-07-10 | 2023-08-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 152600000 |
| 2018-03-22 | 2023-08-03 | Address | 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-22 | 2023-08-03 | Address | 1120 FIFTH AVENUE, APT. 13C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-08-19 | 2018-03-22 | Address | C/O BROWN HARRIS STEVENS RESID, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2015-08-19 | Address | LIONEL GOLDFRANK III, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2018-03-22 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1998-06-25 | 2018-03-22 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 1998-06-25 | 2001-09-12 | Address | ATT: KATHY S HYLAND, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000728 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804001715 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 200506061396 | 2020-05-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 180322006318 | 2018-03-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819002008 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130827002277 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002460 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 070828002732 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002678 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| C339197-2 | 2003-11-12 | ASSUMED NAME CORP DISCONTINUANCE | 2003-11-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
