825 FIFTH AVENUE CORPORATION

Company Details

Name:	825 FIFTH AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1927 (97 years ago) (Companies founded in July 1927)
Entity Number:	24214
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 1700000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300NO5G7IVXP7R195

24214

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	C/O Douglas Ellman Property Management, 675 Third Avenue, New York, US-NY, US, 10022

Registration details

Registration Date	2020-11-24
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-11-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	24214

Chief Executive Officer

Name	Role	Address
RICHARD BRODIE	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-11-16	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0
2023-11-16	2023-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0
2023-09-15	2023-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0
2023-07-21	2023-07-21	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0
2023-07-21	2023-07-21	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-07-27	2023-07-21	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-07-27	2023-07-21	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-08-13	2015-07-27	Address	825 5TH AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2006-10-24	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0
2006-08-22	2015-07-27	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-16	2013-08-13	Address	DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-16	2015-07-27	Address	DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-08-16	2006-08-22	Address	DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-08-11	2006-08-16	Address	% BROWN HARRIS STEVENS INC, 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-11	2006-08-16	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-11	2006-08-16	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1961-08-07	2006-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 17447, Par value: 0
1938-07-23	1961-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 17000, Par value: 0
1934-12-27	1993-08-11	Address	14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230721003815	2023-07-21	BIENNIAL STATEMENT	2023-07-01
210706000836	2021-07-06	BIENNIAL STATEMENT	2021-07-06
190809002034	2019-08-09	BIENNIAL STATEMENT	2019-07-01
170804002014	2017-08-04	BIENNIAL STATEMENT	2017-07-01
150727002018	2015-07-27	BIENNIAL STATEMENT	2015-07-01
130813002092	2013-08-13	BIENNIAL STATEMENT	2013-07-01
110729002176	2011-07-29	BIENNIAL STATEMENT	2011-07-01
090708002089	2009-07-08	BIENNIAL STATEMENT	2009-07-01
20080827025	2008-08-27	ASSUMED NAME CORP INITIAL FILING	2008-08-27
070730002476	2007-07-30	BIENNIAL STATEMENT	2007-07-01
061024000542	2006-10-24	CERTIFICATE OF AMENDMENT	2006-10-24
060822000828	2006-08-22	CERTIFICATE OF CHANGE	2006-08-22
060816002485	2006-08-16	BIENNIAL STATEMENT	2005-07-01
030627000140	2003-06-27	ERRONEOUS ENTRY	2003-06-27
DP-1208815	1995-09-27	DISSOLUTION BY PROCLAMATION	1995-09-27
941128000227	1994-11-28	ERRONEOUS ENTRY	1994-11-28
930811002523	1993-08-11	BIENNIAL STATEMENT	1993-07-01
DP-943343	1993-06-23	DISSOLUTION BY PROCLAMATION	1993-06-23
A157490-4	1974-05-22	CERTIFICATE OF AMENDMENT	1974-05-22
281584	1961-08-07	CERTIFICATE OF AMENDMENT	1961-08-07
5403-10	1938-07-23	CERTIFICATE OF AMENDMENT	1938-07-23
DES22814	1934-12-27	CERTIFICATE OF AMENDMENT	1934-12-27
3094-21	1927-07-22	CERTIFICATE OF INCORPORATION	1927-07-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State