| Name: | FIFTH AVENUE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2193115 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COHEN BROTHERS REALTY CORPORATION | DOS Process Agent | ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S COHEN | Chief Executive Officer | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-26 | 2002-04-25 | Address | 780 LEXINGTON AVE, 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-11-26 | 2009-01-12 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-24 | 1999-11-26 | Address | 885 THIRD AVENUE, NEW YORK, NY, 10022, 4873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100217002038 | 2010-02-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 090112000228 | 2009-01-12 | CERTIFICATE OF AMENDMENT | 2009-01-12 |
| 071107002470 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 060217003142 | 2006-02-17 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002189 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 020425002880 | 2002-04-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991126002201 | 1999-11-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971104000269 | 1997-11-04 | CERTIFICATE OF AMENDMENT | 1997-11-04 |
| 971024000683 | 1997-10-24 | CERTIFICATE OF INCORPORATION | 1997-10-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
