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5120 FIFTH AVENUE CORP.

Company Details

Name: 5120 FIFTH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2254473
ZIP code: 10110 (Companies in New York, 10110)
County: New York
Place of Formation: New York
Address: 500 FIFTH AVE 54TH FLR, NEW YORK, NY, United States, 10110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WHARTON REALTY DOS Process Agent 500 FIFTH AVE 54TH FLR, NEW YORK, NY, United States, 10110

Chief Executive Officer

Name Role Address
JEFF SUTTON Chief Executive Officer 500 FIFTH AVE 54TH FLR, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2000-05-05 2008-04-07 Address 20 E 46TH ST, RM 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-05-05 2008-04-07 Address C/O WHARTON REALTY, 20 E 46TH ST RM 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-04-29 2008-04-07 Address 20 EAST 46TH ST., ROOM 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120830000056 2012-08-30 ANNULMENT OF DISSOLUTION 2012-08-30
DP-2053503 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080407002869 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060427003082 2006-04-27 BIENNIAL STATEMENT 2006-04-01
000505002508 2000-05-05 BIENNIAL STATEMENT 2000-04-01
980429000566 1998-04-29 CERTIFICATE OF INCORPORATION 1998-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State