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COHEN FIFTH AVENUE CORP.

Company Details

Name: COHEN FIFTH AVENUE 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: 2193118
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 750 LEXINGTON AVENUE-8TH FL, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, United States, 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 750 LEXINGTON AVENUE-8TH FL, 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CHARLES S COHEN Chief Executive Officer 750 LEXINGTON AVE 29TH FLR, NEW YORK, NY, United States, 10022

History

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

Filings

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