521 FIFTH AVENUE CORP.

Company Details

Name:	521 FIFTH AVENUE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Mar 1999 (26 years ago)
Entity Number:	2362160
County:	New York
Date of dissolution:	29 Jun 2016
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	390 PARK AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ABY ROSEN	Chief Executive Officer	390 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2001-04-25	2005-05-09	Address	400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-04-25	2005-05-09	Address	400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-03-30	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-30	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2178782	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
111019002245	2011-10-19	BIENNIAL STATEMENT	2011-03-01
090317003043	2009-03-17	BIENNIAL STATEMENT	2009-03-01
050509002477	2005-05-09	BIENNIAL STATEMENT	2005-03-01
030306002451	2003-03-06	BIENNIAL STATEMENT	2003-03-01
010425002434	2001-04-25	BIENNIAL STATEMENT	2001-03-01
991110000856	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
990330000809	1999-03-30	APPLICATION OF AUTHORITY	1999-03-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State