| Name: | COHEN FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1997 (27 years ago) |
| Entity Number: | 2193118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 LEXINGTON AVENUE-8TH FL, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 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 | 750 LEXINGTON AVENUE-8TH FL, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S COHEN | Chief Executive Officer | 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2023-10-06 | Address | ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-04-25 | 2009-01-12 | Address | 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-04-25 | 2023-10-06 | Address | 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2002-04-25 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2002-04-25 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2002-04-25 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-24 | 1999-11-09 | Address | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-24 | 2023-10-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006003788 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 220511002895 | 2022-05-11 | BIENNIAL STATEMENT | 2021-10-01 |
| 100217002036 | 2010-02-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 090112000240 | 2009-01-12 | CERTIFICATE OF AMENDMENT | 2009-01-12 |
| 071107002471 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 060217003140 | 2006-02-17 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002267 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 020425002879 | 2002-04-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002490 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971104000298 | 1997-11-04 | CERTIFICATE OF AMENDMENT | 1997-11-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
