| Name: | 1049 FIFTH AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2000 (24 years ago) |
| Entity Number: | 2581910 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1049 FIFTH AVENUE, NEW YORK, NY, United States, 00000 |
| Address ZIP Code: | |
| Principal Address: | 1049 FIFTH AVENUE, SUITE 2B, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL FRANK | Chief Executive Officer | 1049 FIFTH AVENUE, 2B, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1049 FIFTH AVENUE, NEW YORK, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-08 | 2008-12-08 | Address | 162 OLD CHURCH LANE, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130102002220 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110314002266 | 2011-03-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002645 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207003089 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 060908002638 | 2006-09-08 | BIENNIAL STATEMENT | 2004-12-01 |
| 001208000316 | 2000-12-08 | CERTIFICATE OF INCORPORATION | 2000-12-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
