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1170 FIFTH AVENUE CORPORATION

Company Details

Name: 1170 FIFTH AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1926 (99 years ago) (Companies founded in April 1926)
Entity Number: 22114
ZIP code: 10021 (Companies in New York, 10021)
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 0

Share Par Value 1254000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IIHMSF70M4S382 22114 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065-8165
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2015-05-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 22114

DOS Process Agent

Name Role Address
BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC DOS Process Agent 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ALLISON WIENER Chief Executive Officer 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2018-05-18 2021-01-06 Address 1170 FIFTH AVENUE, APT 4B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2012-06-11 2018-05-18 Address JOHN P CASALY, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2002-04-10 2012-06-11 Address CALUDIA THOMPSON, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25 2002-04-10 Address ATT: KATHY S HYLAND, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1993-08-26 1998-06-25 Address 1170 FIFTH AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
1993-08-26 1998-06-25 Address % BROWN, HARRIS, STEVENS, 14 EAST 47TH STREET, NEW YROK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-04 1998-06-25 Address 14 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-04 1993-08-26 Address 14 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-04 1993-08-26 Address 14 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1934-12-27 1993-01-04 Address 14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106060922 2021-01-06 BIENNIAL STATEMENT 2020-04-01
180518002042 2018-05-18 BIENNIAL STATEMENT 2018-04-01
160512002006 2016-05-12 BIENNIAL STATEMENT 2016-04-01
140620002064 2014-06-20 BIENNIAL STATEMENT 2014-04-01
120611002183 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100423002016 2010-04-23 BIENNIAL STATEMENT 2010-04-01
060424002428 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040805002171 2004-08-05 BIENNIAL STATEMENT 2004-04-01
020410002296 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000424002204 2000-04-24 BIENNIAL STATEMENT 2000-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State