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FIFTH AVENUE MANAGEMENT CORP.

Company Details

Name: FIFTH AVENUE MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1997 (27 years ago)
Entity Number: 2193115
County: New York
Place of Formation: New York
Principal Address: 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHARLES S COHEN Chief Executive Officer 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

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)

Filings

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